Searched for
ILLEGAL CURRENCY EXCHANGE
Petrol, Diesel Price Today (June 3): Check fuel rates in Delhi, Kolkata, Mumbai, Chennai, Gurgaon and other citiesPetrol, Diesel Price Today: Fuel prices across India remained stable on June 3, with no significant changes reported in major metro cities ...- India’s gold import duty hike: A double-edged swordIndia has raised gold import duty to 15% and urged citizens to buy less gold. This move targets foreign reserves and the rupee's value. How...
- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
- US–Iran War Day 53: Last hours for peace? Ceasefire nears expiry as Trump warns 'bombs will go off' & Iran threatens Hormuz; Markets watch nervouslyIran War Day 53 News: US–Iran war entered day 53 with tensions rising as a fragile ceasefire neared expiry and uncertainty surrounded possi...
- Kuwait curbs illegal currency exchange with stricter penaltiesKuwait has introduced criminal penalties for unlicensed currency exchange, targeting informal trading and hawala operations. The new decree...
- Peanut seller turns out to be operator of Rs 2,000 banknote exchange racket; 4 heldNagpur Police uncovered a racket involving the conversion of withdrawn Rs 2,000 banknotes after arresting a peanut seller, Nandalal Maurya,...
- Pakistan rupee set to become top performing currency globallyThe rupee surged almost 6% in September, a remarkable feat as most currencies including the Thai baht and South Korean won tumbled against ...
- South Korea launches interagency investigation team to tackle rising crypto crimesThe Joint Investigation Centre for Crypto Crimes will be manned by some 30 personnel from judicial, financial, tax and customs agencies, th...
- ED raids multiple locations in Kerala against network of hawala operatorsThe Directorate of Enforcement (ED) has conducted raids on 14 locations in Kerala as part of an investigation into the network of Hawala op...
- Those who accumulated Rs 2000 notes illegally are crying over RBI's decision to withdraw them, says Anil VijHaryana's Home Minister Anil Vij has said that those who hoarded Rs 2,000 currency notes illegally are the ones complaining about the Reser...
- USD 60 million in virtual currency hacked in JapanJapan-based exchange Coincheck suspended deposits and withdrawal for virtual currencies
- Currency swap: How Bengaluru's bankers played the devil"The demonetised currency notes were deposited into the bank's chest disguised as genuinely exchanged notes," the CBI said.
- Banks get Rs 12.44 lakh crore in old notes till Dec 10: RBIThe amount collected was received between November 10 to December 10, Gandhi added.
- Axis Bank suspends 19 employees for exchanging currency illegallyThe team will also conduct live checks on transactions. "Our top management team is travelling across branches and personally reviewing tra...
- Demonetisation: Gujarat High Court seeks response from Centre, RBIThe petitioner raised the question on legality of Centre's decision to demonetise Rs 500 and Rs 1000 currency notes, saying it cannot be ca...
- Absence of Indo-Bhutan currency exchange facility makes life tougher for border dwellersThough planned to have it resolved eight years back, both sides could not come up with a roadmap to achieve this.
- Absence of currency exchange facility at Indo-Bhutan border making life tougher for border dwellersThough planned to have it resolved eight years back, both sides could not come up with a roadmap to achieve this.
- Bhutan currency gets back to its usual glory in Indo-Bhutan borderAs the traders indicated, against the rate of 20% couple of days back, now Indian currency is available at 5% to 8% exchange rate against N...
- Currency exchange continues to be a nightmare for Indian citizens in Indo-Bhutan border areasCurrency exchange trouble continues to be a nightmare for lakhs of Indian citizens in Indo-Bhutan border areas.
Load More
