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Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
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Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
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India's Forex Reserves Rise $2.29 Billion To $698.95 Billion
India's forex reserves rose USD 2.294 billion to USD 698.95 billion for the week ended June 13, the RBI said on Friday.
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Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
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Pakistani Man's "Don't Act Surprised" Reaction To Operation Sindoor
A Pakistani man has come out in support of India's Operation Sindoor. Abhay, a forex trader from Pakistan, defended the Indian army and criticised his own country for "breeding terrorism".
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Tensions With India Would Weigh On Pakistan's Growth: Moody's
Moody's Ratings on Monday said sustained escalation of tensions between India and Pakistan will not have any major economic disruption in the country, but will be a setback for Islamabad as its forex reserves could come under pressure.
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Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud
A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.
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India's Forex Reserve Jumps By $4.758 Billion To $640.479 Billion
India's forex reserve jumped by USD 4.758 billion to USD 640.479 billion in the week ended February 21, the Reserve Bank said on Friday.
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India's Forex Reserves Drops By $8.4 Billion To $644.3 Billion: RBI
The country's forex reserves dropped by a further USD 8.478 billion to USD 644.391 billion for the week ended December 20, the RBI said on Friday.
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Rupee At All-Time Low Of Rs 84.40 Against US Dollar In Early Trade
The rupee slipped 1 paisa to an all-time low of 84.40 against the US dollar in early trade on Wednesday, as persistent foreign fund outflows and a muted trend in domestic equities weighed on the local unit.
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Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers, a government source told Reuters.
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Thai YouTuber, Wanted In Fraud Case, Caught Posing As Local After Failing Indonesian Anthem Test
Thai YouTuber Natthamon Khongchak, also known as "Nutty," was arrested and extradited to Thailand with her mother, Thaniya, following two years on the run in Indonesia.
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"Going Abroad New Disease Among Children": Vice President's Lament
Going abroad, that's the new disease afflicting the children of the country, Vice President Jagdeep Dhankhar said Saturday, lamenting what he called is both a "forex drain and brain drain".
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India's Forex Reserve Touches Record High Of $681 Billion
India's foreign exchange reserves increased by USD 7.023 billion, reaching a fresh record high of USD 681.688 billion, during the week that ended on August 23, according to data released by the Reserve Bank of India.
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Gold Worth Rs 13 Crore Seized At Mumbai Airport, 7 Arrested
Mumbai Customs has seized over 20.18 kg of gold valued at over Rs 13 crore and 4.98 kg of ganja and forex valued at Rs 0.96 crore at the Chhatrapati Shivaji International Airport.
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Probe Agency ED Attaches Yacht, Assets Worth Rs 131 Crore In Forex Case
A yacht, a boat, two houses and some other assets located in Spain and worth more than Rs 131 crore have been attached under the anti-money laundering law in a case against a "fraud" forex-trading platform.
-
Mastermind Of Rs 7 Crore Thane Forex Scam Arrested After 3 Years In Dehradun
The main accused in a Rs 7.14 crore investment fraud in Thane city has been arrested from Uttarakhand, nearly three years after the scam came to light, police said on Wednesday.
-
India's Forex Reserves Rise $2.29 Billion To $698.95 Billion
India's forex reserves rose USD 2.294 billion to USD 698.95 billion for the week ended June 13, the RBI said on Friday.
-
Fake Payment Gateways, Properties In Spain: Inside Rs 800-Crore Forex Scam
The Enforcement Directorate conducted raids across four cities in connection with a Rs 800 crore scam pertaining to a online forex trading through a OctaFx app and website.
-
Pakistani Man's "Don't Act Surprised" Reaction To Operation Sindoor
A Pakistani man has come out in support of India's Operation Sindoor. Abhay, a forex trader from Pakistan, defended the Indian army and criticised his own country for "breeding terrorism".
-
Tensions With India Would Weigh On Pakistan's Growth: Moody's
Moody's Ratings on Monday said sustained escalation of tensions between India and Pakistan will not have any major economic disruption in the country, but will be a setback for Islamabad as its forex reserves could come under pressure.
-
Thane Man Duped Of Rs 13.54 Lakh In Forex Trading Fraud
A 38-year-old man from Maharashtra's Thane district allegedly lost Rs 13.54 lakh after he fell for "high returns in forex trade", an official said on Friday.
-
India's Forex Reserve Jumps By $4.758 Billion To $640.479 Billion
India's forex reserve jumped by USD 4.758 billion to USD 640.479 billion in the week ended February 21, the Reserve Bank said on Friday.
-
India's Forex Reserves Drops By $8.4 Billion To $644.3 Billion: RBI
The country's forex reserves dropped by a further USD 8.478 billion to USD 644.391 billion for the week ended December 20, the RBI said on Friday.
-
Rupee At All-Time Low Of Rs 84.40 Against US Dollar In Early Trade
The rupee slipped 1 paisa to an all-time low of 84.40 against the US dollar in early trade on Wednesday, as persistent foreign fund outflows and a muted trend in domestic equities weighed on the local unit.
-
Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers, a government source told Reuters.
-
Thai YouTuber, Wanted In Fraud Case, Caught Posing As Local After Failing Indonesian Anthem Test
Thai YouTuber Natthamon Khongchak, also known as "Nutty," was arrested and extradited to Thailand with her mother, Thaniya, following two years on the run in Indonesia.
-
"Going Abroad New Disease Among Children": Vice President's Lament
Going abroad, that's the new disease afflicting the children of the country, Vice President Jagdeep Dhankhar said Saturday, lamenting what he called is both a "forex drain and brain drain".
-
India's Forex Reserve Touches Record High Of $681 Billion
India's foreign exchange reserves increased by USD 7.023 billion, reaching a fresh record high of USD 681.688 billion, during the week that ended on August 23, according to data released by the Reserve Bank of India.
-
Gold Worth Rs 13 Crore Seized At Mumbai Airport, 7 Arrested
Mumbai Customs has seized over 20.18 kg of gold valued at over Rs 13 crore and 4.98 kg of ganja and forex valued at Rs 0.96 crore at the Chhatrapati Shivaji International Airport.
