Search For "forex dealers"
I-T Department conducts verification of Reporting Entities
Updated : 2 years, 10 months ago IST
During the course of verification, several discrepancies were found. It was seen that the bank had not filed SFTs in certain cases and in some others, had not filed complete/accurate particulars. SFTs were not filed in respect of Cash deposits of over Rs.2,700 crore involving more than 10,00
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 11 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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ED raids premises of forex dealers in Mumbai, Goa, seize illegal money wor
Updated : 5 years, 2 months ago IST
Panaji (Goa) [India], March 5 (ANI): The Enforcement Directorate (ED) on Friday said that it has conducted searches at the office and residential premises of three forex dealers and their directors situated in Mumbai and Goa and seized illegal money worth Rs 44.37 lakh.
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