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FOREX TRADING FRAUD
17-year-old Indian chess player faces US visa delays, Rs 50 lakh debt and scholarship uncertainty despite two GM normsIndian chess prodigy Md Imran is caught in a frustrating situation as US visa delays threaten his scholarship. Following the loss of his pa...- US-based NRI loses Rs 2.11 crore in forex trading fraud through fake Handtec Markets platformA 41-year-old Non-Resident Indian (NRI) from Kunnathunadu, currently living in the US, has allegedly lost Rs 2.11 crore in an online forex ...
- ED makes 6th arrest in pan-India digital arrest fraud caseThe Enforcement Directorate has arrested Mukesh Kumar Pukhraj Jain in a significant money laundering investigation. This case involves a cy...
- Cross-border trade in local currencies reduces transaction costs: RBI deputy governorLocal currencies will increasingly drive cross-border trade and payments, reducing costs and improving efficiency. Technology will be lever...
- ED seizes Rs 170-cr worth bank deposits in probe against 'fraud' forex trading platformThe Enforcement Directorate has frozen Rs 170 crore in bank deposits after raiding various locations linked to an alleged fraudulent forex ...
- How a Bengaluru divorcee looking for a date lost Rs 21 lakh in 'Ur My Type' scamA Bengaluru man lost Rs 21 lakh when he was scammed through an investment fraud. He met a woman on a dating app who convinced him to invest...
- Fraud alert! NSE cautions investors against entities impersonating reputed financial institutionsIndividuals and entities using Indian and international mobile numbers and social media platforms such as WhatsApp, Facebook, Telegram, and...
- 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...
- 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...
- Importers stare at losses as rupee falls“Importers and portfolio investors are now rushing to cover their exposures,”
- Does Serenity aim to become a regulatory body for Forex market?Recently we have all been following the developments around Serenity - currently the No.1 blockchain project in FX industry. During the pas...
- PNB’s LoU story spoils plot for import financeLenders such as Axis Bank, Canara Bank, IDBI Bank have either cut back on issuing LoUs or stopped them for certain categories one week afte...
- 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 ...
- India link emerges in $3.5-billion forex trading fraud at HSBCTwo senior HSBC executives have been accused of doing 'front-running' by cheating a client that was selling part-stake in an Indian subsidi...
- 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...
- SFIO probes 11 companies in relation to Rs 6,000-cr Bank of Baroda forex irregularitiesCBI and Enforcement Directorate have already registered cases on the basis of complaint filed by Bank of Baroda (BoB) bank.
- 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...
- Exercise caution on online forex trade payments: RBI to banksRBI directed banks to exercise caution with respect to online forex trading by Indian residents where margin payments through a credit card...
- ICICI fires dealer for forex fraudICICI has sacked one of its dealers who had entered into improper forward trades by executing deals to favour four Kolkata-based corporates...
- Rupee turns stronger, gains 52 paise at 48.28/29 a dollarRupee bounced back after breaching the crucial 49 level, only to end 52 paise stronger at 48.28/29 against the dollar.
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