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ILLEGAL FOREX REMITTANCES
ED probes 234 cyber frauds, tracks crypto links to ChinaIn a sweeping crackdown, the Enforcement Directorate has launched an investigation into 234 cybercrime cases, ranging from illicit online b...- Gap used by companies to illegally move forex overseas to be fixedThe govt is plugging a loophole exploited by dubious companies using tampered CA certificates and fake UDINs to illegally remit foreign exc...
- ED files chargesheet against Pak man who made Indian govt IDs for Bangaldeshis in KolkataThe Enforcement Directorate (ED) has charged a Pakistani national, living in Kolkata as an Indian, with money laundering. Ajad Mallik, poss...
- Surat-based SEZ entity on ED radar for 'illegal' forex remittances of over ₹4,000 crA Surat-based jewel firm, Sharnam Jewels Limited, is under investigation by the Enforcement Directorate for allegedly making illegal outwar...
- Govt bans dozens of illegal betting apps masquerading as ecommerce and forex trading portalsThe government has banned over two dozen websites involved in laundering money from illegal offshore betting apps posing as ecommerce and f...
- Illegal Loans: ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM IndiaThe Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt L...
- ED freezes over Rs 120-cr bank deposits in probe against Chinese-controlled gambling, loan appsThe searches were carried out on February 23-24 against a company named NIUM India Pvt Ltd and its directors based in Mumbai, Xoduz Solutio...
- CBI files 2 supplementary chargesheets over illegal remittance worth crores through BoBThe CBI has named nine accused in the supplementary chargesheets: Tanuj Gulati, Ish Kumar, Ujjwal Suri, Hunney Goel, Sahil Wadhwa, Rakesh K...
- 'Nothing adverse' in overseas remittance data, says CBDT“The Directorate of Intelligence & Criminal Investigation (I&CI) of the income tax department during August and September 2019 obtained LRS...
- CVC had raised alarm a year before Nirav Modi-Mehul Choksi scam brokeCVC's annual report for 2017 says the commision held a meeting on January 5, 2017 with senior officials of the CBI and Enforcement Director...
- ED probing over 3,700 money laundering, FEMA cases post note banED Director Karnal Singh told PTI that the agency was "committed to work against the menace of black money and corruption and to bring prof...
- Black money: Agencies may get power to seize assets under FEMAAn amendment could be soon brought in foreign exchange laws in the forthcoming Budget that will enable probe agencies to attach assets of a...
- 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...
- CBI arrests Bank of Baroda AGM S K Garg, five others in Rs 6,000 crore illegal remittance caseCBI arrested S K Garg, AGM and branch head of a Bank of Baroda branch in New Delhi, and its forex in-charge Jainish Dubey.
- 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...
- Six arrests in BoB illegal Rs 6,000 crore remittances caseCBI and ED have arrested six persons in connection with Rs 6,000 crore alleged illegal remittances to Hong Kong through the bank.
- ED to issue notices in Wal-Mart investments probeThe investments are being conducted to probe allegations that Wal-Mart put money into the domestic multi-brand retail chain.
- 77 NGOs under scanner of enforcement agenciesThe government is probing funds received by 77 NGOs from foreign shores, including tax havens, to find out their sources, suspected forex v...
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