Tag: mumbai
Police bust fake call centre running forex trading scam in Chunabhatti | Mumbai news
Mar 03, 2025 07:28 AM IST The raid was conducted at Building No. 8, Jogani Industry, Chunabhatti, where police found Solkhi and four others [...]
ED seizes 4.6cr forex in FEMA probe | Mumbai news
Nov 09, 2024 06:24 AM IST The ED seized ₹4.6 crore in foreign currencies from five locations in Mumbai, investigating illegal forex activit [...]
Thane Businessman Loses Rs 5 Crore in Forex Investment Scam | Mumbai News
Thane: A businessman was cheated of Rs 5 crore by online fraudsters who promised him high return on investments, a Thane police official said on Sun [...]
Forex Reserves: India’s Forex Reserves Reach Record High of $657 Billion | Mumbai News
Mumbai: India’s forex reserves jumped $5.2 billion to $657.2 billion during the week ended July 5, RBI said on Friday. The forex kitty had declined fo [...]
ED conducts raids in Mumbai, Goa in forex violations case | Mumbai news
Mumbai: The Enforcement Directorate (ED) has recently conducted searches in Mumbai and Goa as part of an investigation into alleged violations of [...]
Forex Reserves: India’s Forex Reserves Surge by $816 Million to $653.7 Billion | Mumbai News
Mumbai: India’s forex reserves jumped by $816 million to $653.7 billion for the week ended June 21, RBI said on Friday. In the week before, overall re [...]
ED seizes cash, forex worth ₹61.5 lakh in TP Global FX illegal forex case | Mumbai news
MUMBAI: The Enforcement Directorate (ED) on Thursday carried out searches in the city as part of its money-laundering probe against TP Global FX, [...]
Forex Reserves Surge: India’s Forex Reserves Reach Record High of $655.8 Billion | Mumbai News
Mumbai: The country’s foreign exchange reserves surged to a record high of $655.8 billion on June 7, 2024, marking an increase of $4.3 billion over th [...]
Leader of gang that duped forex traders arrested in Bengaluru | Mumbai news
MUMBAI: The Mumbai crime branch has arrested the mastermind behind the racket in which several forex traders were duped by men posing as rich indi [...]
ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized | Mumbai news
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of its ongo [...]
ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized | Mumbai news
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of its ongoin [...]
ED freezes ₹2.7cr in probe related to illegal forex trading | Mumbai news
MUMBAI: The Enforcement Directorate (ED) seized bank funds worth ₹2.7 crore during its searches carried out in the country’s four metro cities, inclu [...]
ED freezes ₹2.7cr in probe related to illegal forex trading | Mumbai news
MUMBAI: The Enforcement Directorate (ED) seized bank funds worth ₹2.7 crore during its searches carried out in the country’s four metro cities, incl [...]
Forex Reserves: Forex Reserves Drop 1st Time In 8 Weeks | Mumbai News
Mumbai: India’s foreign exchange reserves fell for the first time in eight weeks to $643.2 billion as of April 12 from 648.6 billion – a drop of $5.4 [...]
India’s Forex Reserves Surge to Lifetime High of $645.58 Bn – News Karnataka
Mumbai: India’s foreign exchange reserves rose for a sixth consecutive week to hit a historic high of $645.58 billion for the week ended March 29, ac [...]