July 14, 2020
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2018/07/27 · Police Bust Fake Forex Trading Platform In Mumbai, 10 Arrested The raid led to seizure of 96 laptops, 17 mobiles and other documents used to carry out the fake forex trading business.

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Note: Be aware, in India, Foreign Exchange or Forex trading is not allowed(You can trade Forex in India only USDINR, GBPINR, JPYINR and EURINR with Indian Exchanges (NSE, BSE, MCX-SX) ). Most successful Forex Trading Strategy For Beginners. Is Forex Trading In India Legal Or Illegal?

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Loan Frauds surge in FY19 - FundsTiger - Fast Loans for India

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2018/06/22 · Forex fraud | 4 Held from Mumbai for Cheating People of Rs 5 Crore | Hyderabad. Skip navigation Is Forex Trading Is Legal In India| Forex Trading For Beginners - Duration: 7:15.

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2018/04/04 · BoB sat on Rotomac case for 2 years, ran to CBI after Nirav Modi scam broke 21 Feb, 2018, 05:22AM IST The public sector bank remained silent for two years despite facing a Rs 6,172 crore forex scam in 2015 in which money was sent from India to Hong Kong for import of cashewnuts, pulses and rice, but nothing was imported and the money was deposited in 59 accounts of several firms.

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2019/07/07 · According to India’s leading newspaper, The Times of India, the police received a complaint about over a $14 million crypto fraud from multiple victims but the amount and the number of victims reported by the police are likely to be much bigger as investigated by the state’s Criminal Investigation Department (CID).

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Read more about Forex scam traced to HDFC Bank a/cs on Business Standard. More arrests of those involved in the case, besides six made by CBI and ED, are expected in the coming days

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The following is a list of scandals in India since independence, including political, financial and corporate scandals.Entries are arranged in reverse chronological order by year (or decade, for older scandals). The year, or decade, is when the scandal was first reported.

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2020/01/02 · As you already know FX trading is illegal for trading from India for non-INR pairs. Also margin trading with non sebi registered entities is also illegal. Thousands if not Lacs of traders however trade in Forex from India. This is because sending

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2016/02/21 · Is Forex Trading Legal or Illegal in India? Can I go to Jail for trading Forex in India? This video explains in detail what is the Confusion regarding Forex Trading in India, what is the Reserve

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Is Forex Trading Legal in India ? - Detailed Video - YouTube

Foreign exchange fraud is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market. Currency trading became a common form of fraud in early 2008, according to Michael …