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FOREX SCAM
Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...- PhD researcher in Ghaziabad loses Rs 49 lakh in ‘forex trap’ after matching on matrimonial siteA Vaishali PhD scholar lost Rs 49 lakh in a forex trading scam. He met a woman on a matrimonial site who lured him into a fake investment s...
- ED quizzes TV actors in forex scamThe federal agency had launched a probe on the basis of an FIR registered by Shivaji Nagar Police Station, Pune, against several persons fo...
- 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...
- 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...
- 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...
- Edelweiss clarifies on ED summons, says no dealings with Capstone ForexEarlier in the day, shares of Edelweiss Financial Services plunged 10 per cent to hit lower circuit.
- 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 ...
- Forex scam: Customs probe clears firmIt had been reported that the customs department unearthed a hawala racket at the Inland Container Depot in Tughlakabad, and detected illeg...
- 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...
- Bank of Baroda developing centralised monitoring system to detect irregularitiesBank of Baroda, which was hit by a Rs 6,000-crore foreign exchange scam at one of its branches, is developing a centralised monitoring syst...
- CVC red-flags loans handling by banks' junior staffThe move comes in the backdrop of cases of multi-crore frauds in banks and instances of loans turning into non-performing assets (NPAs).
- CVC tells RBI, IBA to note multiple smaller forex transcations from one accountCVC has asked RBI and IBA to red flag multiple transactions of smaller amounts from a single account and ensure compliance of KYC norms.
- Have initiated internal probe: Axis on forex scamPrivate player Axis Bank today said it has initiated internal probe into the alleged illegal money transfer case involving Rs 557 crore,
- Another trader arrested in Rs 6,000 crore Bank of Baroda forex scamED on Wednesday arrested another trader Manish Jain who was allegedly involved in sending illegal forex to Hong Kong and China.
- Rs 6,000-crore forex scam: Bank of Baroda to hire external accounting agencyBoB will soon hire an external accounting agency to identify the loopholes that led to the Rs 6000-crore forex scam which was detected last...
- Bank of Baroda may appoint external accounting agency to investigate into the Rs 6000 forex scamBetween August 1, 2014 and August 12 this year, there were 8,667 forex transactions from the branch, prompting the bank to probe the matter.
- BoB suspends two senior officials over Rs 6,100 crore forex scamSenior officials said that internal inspection department alerted head office that their audit report has unearthed a sudden spike in forex...
- 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.
- Coal scam: ED may submit status report in Supreme Court on WednesdayCBI has filed 16 cases in the coal scam. The central agency is also understood to be looking at possible instances of forex violation in th...
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