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ILLEGAL FOREX TRADING
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...- Gold jewellery to get costlier: Here's how much more you need to pay on your next purchaseIndia has significantly raised import duties on gold and silver. This move aims to reduce foreign exchange outflow and ease pressure on res...
- School assembly news headlines for March 30: Check top nationals, sports, business, politics and international newsToday's headlines bring significant updates from India and around the globe. Prime Minister Modi addresses West Asia conflict impacts and c...
- Rupee falls 8 paise to 87.40 against US dollar in early tradeThe rupee fell 8 paise to 87.40 against the US dollar due to persistent foreign fund outflows and a liquidity deficit. Forex markets were i...
- 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...
- 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...
- RBI cracks down on illegal forex trading"There would be far more scrutiny by banks on account holders making forex transactions on non-authorised platforms, including apps," said ...
- 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...
- Illegal forex trading: Enforcement Directorate attaches assets worth over Rs 118 croreThe attached assets, worth a total of Rs 118.27 crore, is in the form of shares, mutual funds, bonds, AIF/PMS (alternative investment funds...
- RBI issues alert list of entities not authorized to deal in forex tradeThe Reserve Bank of India has cautioned the public not to undertake forex transactions on unauthorised electronic trading platforms or remi...
- 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...
- ED freezes ₹21 crore in OctaFX accounts over 'Fx violation'The ED has been probing the platform for alleged illegal online forex trading through international brokers. According to the agency, OctaF...
- China says it will crack down on bitcoin mining, trading activitiesChina will crackdown on bitcoin mining and trading activities in its bid to fend off financial risks, the Financial Stability and Developme...
- China's forex regulator vows to prevent risks, keep market stableParticipants at a meeting by the regulator on Friday called for the prevention of abnormal cross-border capital flows caused by external ri...
- Hawala: ED seizes Rs 1.77 crore cash, FDs from dealer in PunjabThe agency is questioning the owners of the firm to probe the larger angle and the source and destination of the suspected funds.
- 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...
- ED unearths Rs 500 crore drugs-hawala nexus in PunjabThe ED has unearthed a huge nexus of drug smuggling money to the tune of Rs 500 crore being laundered and routed through hawala operations ...
- $128 billion siphoned out of India in a decadeA report has calculated that between $104 bn and $128 bn was illegally siphoned out of India in the decade spanning 2000 to 2009.
- No online payment for forex trade: RBI to credit card firmsAmid introduction of illegal online forex trade by certain companies, the Reserve Bank has asked credit card issuing companies to not permi...
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