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ILLEGAL FOREIGN REMITTANCES
ED searches multiple states in 'illegal' foreign remittances caseThe Enforcement Directorate conducted raids across multiple states in connection to a money laundering probe involving illegal remittances ...- Forex remittances worth Rs 50,000 crore under ED scannerDelhi-based entity made illegal sale of cryptocurrencies, sent proceeds to Hong Kong and Canada. Bank officials too being probed for leakin...
- ED seizes over Rs 65 cr of Venkateshwara Hatcheries in FEMA probeThe Enforcement Directorate (ED) has seized nine properties worth over Rs 65 crore belonging to Venkateshwara Hatcheries Pvt Ltd (VHPL) for...
- ED issues show-cause notice to Xiaomi India top officials, 3 banksThe adjudicating authority under the Foreign Exchange Management Act has issued show-cause notices to Xiaomi Technology India Private Limit...
- ET in the classroom: Name on Paradise List cause for concern?Can the income tax department, Enforcement Directorate, or CBI take action against those whose names have appeared in the Paradise Papers? ...
- Illegal foreign funds being pumped into Jammu and Kashmir: GovernmentIntelligence inputs suggest that illegal foreign funds are being pumped into Jammu and Kashmir through various channels.
- Action is taken when illegal remittance come to notice: Jayant SinhaGovernment today said law enforcement agencies like ED and CBI take appropriate action whenever cases of illegal remittances or blackmoney ...
- Bank of Baroda case: CBI searches 10 locations in NCRCBI had registered a case against 59 current account holders and unknown bank officials and private persons on a complaint from Bank of Bar...
- Bank of Baroda case: CBI files charge-sheet, two former officials namedShe said it is alleged that the remittances were made in violation of banking norms regarding overseas remittances of foreign exchange.
- 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,
- No financial loss to bank in money laundering case: Oriental Bank of CommerceThe agency has also arrested a Ghaziabad-based foreign exchange operator for sending these illegal remittances to these foreign locations.
- ED unearths another BoB-like case involving eight banks, HSBC HKThe Enforcement Directorate has unearthed yet another trade-based money laundering case worth over Rs 550 crore perpetrated by allegedly us...
- HDFC Bank probing wrong doing by staffHDFC Bank is probing likely wrong doings after a staff person was arrested by agencies in the money laundering probe in New Delhi, the bank...
- Forex scam: New Bank of Baroda Chairman meets FM Arun JaitleyThe CBI FIR had alleged that "59 current account holders and unknown bank officials conspired to send overseas remittances, mostly to Hong ...
- BoB case: Court remands two bank officials to CBI custodyAn assistant general manager and head of the foreign exchange division of Bank of Baroda (BoB), arrested in the Rs 6,000 crore suspicious r...
- CBI arrests BoB AGM, forex ops chiefAn assistant general manager and head of the foreign exchange division of Bank of Baroda were arrested by CBI in the Rs 6,000 crore suspici...
- $700 million sent out of India through ‘legal hawala’In the three cases under investigation, a total of $700 million was sent out of India, mainly to trading hubs like Dubai and Hong Kong, in ...
- Saudi Arabia's 'Nitaqat' law may restrict remittances to Pakistan: ReportA number of people from foreign countries who were working without valid work permits and runaways have come under lens.
- Punjab seeks withdrawal of proposed tax on NRI remittancesPunjab CM Parkash Singh Badal asked Prime Minister Manmohan Singh to immediately withdraw any proposal to impose 12.36 per cent tax on remi...
- Economic slowdown unlikely to affect remittances to IndiaAs per the World Bank estimates, remittances across the globe are expected to fall by 5-8 per cent in 2009. NRI Taxation | Forex Converter
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