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FOREX TRADING SCAM
RBI’s list of 75 unauthorized forex trading platforms; How to check authorised listCustomers have received many warnings from the regulator not to transmit or deposit money for forex transactions or to undertake forex tran...12 Apr, 2024, 10.51 AM IST- Ration scam: ED conducts fresh raids at multiple locations in KolkataThe ED has arrested state forest minister Jyotipriyo Mallick, who was earlier the food minister, for his alleged involvement in the scam. S...13 Feb, 2024, 10.42 AM IST
- RBI issues fresh list of unauthorised forex trading platforms; How to check authorised listIn recent months, there have been a number of instances of forex scams when con artists entice the public with the promise of substantial r...08 Jun, 2023, 12.47 PM IST
- Forex trading, transactions with unauthorised dealers, websites can lead to trouble: How to check authorised listUsing unauthorised platforms for forex transactions could lead to loss of money and penal actions against you. So, you need to be careful w...11 Oct, 2022, 03.07 PM IST
- Nirav scam fallout: Rupee under stressThere are also no official numbers of how many LoUs are still outstanding or have to be paid back.12 Jul, 2018, 10.30 AM IST
- Rupee woes mount as RBI bans import-finance toolThe restriction “will prevent importers from rolling over dollar-payment liabilities,”.14 Mar, 2018, 12.44 PM IST
- PNB fraud: RBI initiates special audit of PSBs with focus on trade financeMost of the big banking frauds which were unearthed in the recent past, including the one perpetuated by diamantaire Nirav Modi and his ass...11 Mar, 2018, 02.08 PM IST
- Rupee gains 16 paise to scale one-week highThe Indian currency showed resilience to a sudden crash in local equity markets.06 Mar, 2018, 07.50 PM IST
- Importers stare at losses as rupee falls“Importers and portfolio investors are now rushing to cover their exposures,”23 Feb, 2018, 09.35 AM IST
- BoB sat on Rotomac case for 2 years, ran to CBI after Nirav Modi scam brokeThe public sector bank remained silent for two years despite facing a Rs 6,172 crore forex scam in 2015 in which money was sent from India ...21 Feb, 2018, 10.52 AM IST
- CBI officer in Bank of Baroda scam probe sent back to cadreTiwari was working as Deputy Inspector General in Central Bureau of Investigation (CBI) looking after Bhopal zone which is probing Vyapam s...19 Apr, 2016, 04.50 PM IST
- BoB scam: DRI tells FIU to red-flag multiple forex transactionsThe Financial Intelligence Unit (FIU) has been asked to widen parameters for generating red-flag indicators by including multiple transacti...04 Nov, 2015, 05.39 PM IST
- Black money whiff in Rs 6,000 crore Bank of Baroda forex scamSubsequently, A-1 form in most of the cases was not signed by the branch head/bank official and in many cases by the customer.10 Oct, 2015, 10.46 AM IST
- We shall always be vulnerable to global volatility. Do not panic as we stand strong: Rashesh Shah & Venkat Ramaswamy of EdelweissGlobal upheaval leads to a sharp fall. This leads to mass exit by investors, However, as our economy stands strong, there is no need to pan...02 Sep, 2015, 10.05 AM IST
- Deposits growing faster than loan growth: Diwakar Gupta, SBIIn an interview with ET Now, Diwakar Gupta, MD & CFO, State Bank of India, shares his outlook for credit growth, NPAs, Banking Amendment Bi...24 Aug, 2012, 01.00 PM IST
- CBI sees risk in banks’ forex betsTotal unrealised dues of 11 banks on account of derivatives contracts were Rs 755.45 crore during April, 2007-Dec, 2008, CBI.13 Sep, 2010, 08.36 AM IST
- Rupee dips by 29 paise to 5-week low of 49.12/14 a dollarThe rupee today crossed the crucial 49 level and ended at a five-week low of 49.12/14 against the greenback13 Jan, 2009, 06.06 PM IST
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