Tag: raids
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 conducts multi-city raids in forex case – The Tribune India
ED conducts multi-city raids in forex case The Tribune India
m.tribuneindia.com [...]
EFCC Raids Kano Foreign Exchange Market, Arrests 7
No fewer than seven forex traders at the popular foreign exchange market popularly known as WAPA, were arrest [...]
Lord Cameron tells Iranian minister Red Sea raids ‘must end’
Responding on social media, Mr Amir-Abdollahian said he told Lord Cameron that "America and England should immediately stop supporting the war crimes [...]
Sweeping Raids and Mass Deportations: Inside Trump’s 2025 Immigration Plans
If he regains power, Donald Trump wants not only to revive some of the immigration policies criticized as draconian during his presidency, but expand [...]
French police raids Nvidia offices amid antitrust investigation: Report
Nvidia, one of the global leaders in artificial intelligence (AI) chip production with headquarters in California, reportedly faced a police raid in i [...]
Byju’s CEO assures company’s compliance after raids over alleged forex law violations
NEW DELHI, April 30 (Reuters) - Indian education platform Byju's CEO is confident that the country's financial crime-fighting agency will find the com [...]
Byju’s CEO assures company’s compliance after raids over alleged forex law violations
NEW DELHI (Reuters) - Indian education platform Byju's CEO is confident that the country's financial crime-fighting agency will find the com [...]
Crypto lender Nexo wants to sue Bulgaria after office raids
Troubled cryptocurrency firm Nexo is planning to sue the Bulgarian government in the aftermath of massive raids at the company’s offices in Sofia.Nexo [...]
U.S. Commandos Capture Six ISIS Officials in Raids in Syria
The operations were the second time in recent weeks that U.S. forces had killed or captured ISIS terrorists.
www.nytimes.com [...]
EFCC raids Forex dealers in Abuja, Kano
The Economic and Financial Crimes Commission, EFCC, has again raided Bureau de Change operators in Abuja and Kano, as the Naira slumped to N857 to [...]
EFCC raids black market forex offices as Naira falls rapidly
Operatives of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday in a bid [...]
Brazilian Federal Police Raids 6 Crypto Exchanges in Money Laundering Investigation
As part of Operation Colossus executed in conjunction with the Brazilian tax authority, the Federal Police is carrying out 101 warrants issued by a cr [...]
Argentina’s Tax Authority Conducts First-Ever Raids on Secret Crypto Miners
According to the agency, three illegal crypto farms with irregularities were uncovered last week in the South American country.
www.coindesk.com [...]