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2020/03/29 · Paazee Forex Trading scam case News: Latest and Breaking News on Paazee Forex Trading scam case. Explore Paazee Forex Trading scam case profile at Times of India for photos, videos and latest news

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2019/06/28 · Forex Trading In India Is Legal Or Not? Trade-in Forex market is done on the margin trading principles that means you can trade with a relatively smaller deposit for a bigger amount. In order to save foreign reserve and save country people from loss, RBI restricted forex trading.

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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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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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2019/05/18 · Lite Forex India and Super Forex India is a big scam and fraud operational setup run by 8 Indians. This setup is not officially owned or operated by Lite Forex Investments Limited, Marshall Islands. As we all know Forex Trading is strictly banned in India …

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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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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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Further Information on Forex Scams & Frauds. Forex fraud is a growing problem. It can be found everywhere from boiler room scam artists, to some guy you met at the coffee shop the other day, even past trusted brokers and executives have been involved in forex scams. The most common victims are the ones who think it will never happen to them.

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2019/11/20 · Before getting involved in forex trading, perform your own due diligence by visiting the Background Affiliation Status Information Center (BASIC) website created by the National Futures Association (NFA), the futures and options industry's self-regulatory organization, to learn how to choose a reputable broker and avoid scams. Before dealing with the public, every company or person who …

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2018/06/18 · A new cryptocurrency fraud in India has shaken up the startup ecosystem in India. The crime branch has busted a racket wherein several investors across the country were being duped by a gang in Crypto-currency Ponzi schemes. The fraud diverges from Rs 300 crore to Rs 500 crore.

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An arrest has been made in India in connection with forex fraud. In the most recent case, police in Mumbai took a man into custody after he was alleged to have spearheaded a money laundering scheme involving fake Currency Declaration Forms, or CDFs.

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2018/03/31 · Best Forex Cards in India 2018. IndusInd Multi Currency Forex Card. IndusInd Multi Currency Forex Card is also known as Indus Multicurrency card. It is best forex card available in the market as of now. Ease of getting card and low charges are plus points of this card. Let’s look at features and benefits of this card.

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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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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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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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The reason for this question is that there are big limitations on what assets you can trade in the forex industry when you live in India. While I’m by no means a forex legal advisor, I’ve done some research on the topic and have a good grasp of the legalities surrounding forex trading in India. With that said, here’s what you need to know:

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HYDERABAD: Four Mumbai based fraudsters were arrested by Cyberabad police on Thursday for cheating gullible persons across India to the tune of Rs 5 crore on the pretext of forex trading.

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2018/07/28 · "The accused were running a bogus foreign exchange (Forex) platform to lure people for investing money in the foreign exchange trade," Dumbare said. Explaining the modus-operandi, deputy commissioner of police (detection) Dilip Sawant said, "They created a website 'MONEY TRADING.COM' and promised to give handsome returns.

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Bank of Baroda forex scam: RBI finds irregularities in banks' transactions. Various irregularities by banks such as non-submission and inordinate delays in filing of Suspicious Transaction Reports (STRs), besides opening of accounts by several entities without fulfilling KYC norms, have been noticed by Reserve Bank of India.