Fraudulent Foreign Exchange
- All
- News
-
Enforcement Directorate Questions AirAsia India's CFO In Forex Case
ED is probing ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving the airlines.
-
Top HSBC Executive Arrested In US For Fraudulent Foreign Exchange Trade
US prosecutors on Wednesday announced charges against two top HSBC executives over a fraudulent foreign exchange trade front-running scheme that netted some $8 million at the expense of a bank client.
-
Top HSBC Executive Arrested In US For Front-Running Trades
US prosecutors announced charges on Wednesday against two top HSBC executives over a fraudulent foreign exchange trade front-running scheme that netted some $8 million at the expense of a bank client.
-
Disclose interest while giving investment advice: Sebi to FPIs
While ushering in easier entry norms and operational framework for the overseas entities seeking to invest in Indian capital markets, the proposed regulations for Foreign Portfolio Investors FPI also provide for strong checks and balances against any market manipulation or fraudulent activities.
-
Enforcement Directorate Questions AirAsia India's CFO In Forex Case
ED is probing ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving the airlines.
-
Top HSBC Executive Arrested In US For Fraudulent Foreign Exchange Trade
US prosecutors on Wednesday announced charges against two top HSBC executives over a fraudulent foreign exchange trade front-running scheme that netted some $8 million at the expense of a bank client.
-
Top HSBC Executive Arrested In US For Front-Running Trades
US prosecutors announced charges on Wednesday against two top HSBC executives over a fraudulent foreign exchange trade front-running scheme that netted some $8 million at the expense of a bank client.
-
Disclose interest while giving investment advice: Sebi to FPIs
While ushering in easier entry norms and operational framework for the overseas entities seeking to invest in Indian capital markets, the proposed regulations for Foreign Portfolio Investors FPI also provide for strong checks and balances against any market manipulation or fraudulent activities.
