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Kashmiri Businessman Fined Rs 62 Lakh For Alleged Forex Violation
The Enforcement Directorate on Friday said it has slapped Rs 62 lakh penalty on Kashmiri businessman Zahoor Ahmad Shah Watali, already facing terror-funding charges, for alleged violation of foreign exchange rules and operating bank accounts in Delhi using fake NRI credentials.
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Forex trading is 'haram', says Malaysia's Fatwa Council
Malaysia's National Fatwa Council has ruled that foreign exchange trading is forbidden or 'haram' for Muslims as it was against the Islamic Sharia law.
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Forex violations in IPL 2? Cricket board gets notice
The Enforcement Directorate on Monday issued a notice to the Board of Control for Cricket in India (BCCI) for alleged contravention of foreign exchange rules during IPL 2 held in 2009.
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Kashmiri Businessman Fined Rs 62 Lakh For Alleged Forex Violation
The Enforcement Directorate on Friday said it has slapped Rs 62 lakh penalty on Kashmiri businessman Zahoor Ahmad Shah Watali, already facing terror-funding charges, for alleged violation of foreign exchange rules and operating bank accounts in Delhi using fake NRI credentials.
-
Forex trading is 'haram', says Malaysia's Fatwa Council
Malaysia's National Fatwa Council has ruled that foreign exchange trading is forbidden or 'haram' for Muslims as it was against the Islamic Sharia law.
-
Forex violations in IPL 2? Cricket board gets notice
The Enforcement Directorate on Monday issued a notice to the Board of Control for Cricket in India (BCCI) for alleged contravention of foreign exchange rules during IPL 2 held in 2009.
