Foreign Exchange Stolen
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Switzerland To Ease Tax Info Exchange Norms On Stolen Data
Switzerland today said it will relax norms for providing information to foreign nations seeking banking details about their citizens on the basis of 'stolen data', a move that would benefit India in its fight against the black money menace.
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Blackmoney: Enforcement Directorate Scanner on Indians Named in HSBC List
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
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United Kingdom bomb suspects played currency market to raise funds: Reports
Three Islamist militants accused of plotting attacks in Britain tried to raise funds for their bombing campaign by trading stolen charity money on the foreign exchange market, a court heard on Tuesday.
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Foreign exchange worth Rs 40 lakh stolen in Nashik
Unidentified miscreants stole foreign currency worth Rs 40 lakh from an exchange centre in Nashik on Monday, police said.
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Switzerland To Ease Tax Info Exchange Norms On Stolen Data
Switzerland today said it will relax norms for providing information to foreign nations seeking banking details about their citizens on the basis of 'stolen data', a move that would benefit India in its fight against the black money menace.
-
Blackmoney: Enforcement Directorate Scanner on Indians Named in HSBC List
Tightening the noose around Indians whose names figured in the 'stolen' Swiss HSBC bank black money list, the Enforcement Directorate has begun a preliminary investigation in these cases for an independent hawala and money laundering probe.
-
United Kingdom bomb suspects played currency market to raise funds: Reports
Three Islamist militants accused of plotting attacks in Britain tried to raise funds for their bombing campaign by trading stolen charity money on the foreign exchange market, a court heard on Tuesday.
-
Foreign exchange worth Rs 40 lakh stolen in Nashik
Unidentified miscreants stole foreign currency worth Rs 40 lakh from an exchange centre in Nashik on Monday, police said.
