The Customs (Preventive) Commissionerate in Vijayawada seized over 11 kg of smuggled gold worth Rs 6.4 crore at Bollapalli Toll Plaza, informed officials, adding that a person was arrested during the operation.
The anti-money laundering force on Saturday informed that the currency was detected with the help of sniffer dogs from a wheelchair used by one of the arrested Afghans to cross the border.
Directorate of Enforcement (ED) conducted searches under PMLA on 01.08.2023 at 12 locations in Delhi and Gurugram in a case of money laundering involving P K Munjal, Chairman & MD of Hero Motocorp Limited, Hero Fincorp Limited and employees of Salt Experience and Management Pvt. Ltd (SEM
The decision which hit airline shares and was witnessed as curbing foreign currency outflows, was one of two measures announced by the Banking Regulation and Supervision Agency (BDDK) on Monday.
The detailed examination of the baggage and personal search of the passengers resulted in the recovery of foreign currency (USD 7,20,000/- & Euro 4,66,200/-) from the three passengers which is equivalent to Rs 10,06,78,410, Customs department said in a statement.
The figures issued Thursday by QCB showed an increase in its official reserves at the end of last month, compared to the same month last year, by about QR 28.536 billion, to reach QR 182.406 billion, driven by the hike in the central balances of bonds and foreign treasury bills from about QR
On physical checking of the bag, 14,22,500 Dirham worth approximately INR 3 Crore was found. On enquiry, the passenger could not produce any valid document for carrying such an amount of foreign currency.
The Central Intelligence Unit at Tamil Nadu's Trichy airport has seized foreign currency worth Rs 13.82 lakh from a male passenger about to board a Kuala Lumpur-bound flight, said an official statement on Friday.
The Chinese national identified as Feng Changwen, had only been in Nepal for two days and was detained by airport security on June 5. On investigation it was found that Changwen had deposited millions of rupees in a bank in Nepal.
New Delhi [India], May 27: Bajaj Markets, a subsidiary of Bajaj Finserv, has partnered with IndusInd Bank, granting easy access to the IndusInd Bank Forex Card. A feature-laden tool, it makes international payments easier and seamless by providing a cashless and secure way to carry foreig