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      Delhi HC grants bail to accused in robbery-murder case

Delhi HC grants bail to accused in robbery-murder case

The case dates back to 2018 when Rakesh Jain, a money changer from Chandni Chowk, was robbed and killed. The...

      
      Israel deposits USD 7.6 mn of Hamas terror funds in state coffers

Israel deposits USD 7.6 mn of Hamas terror funds in state coffers

The money, in shekels, dollars and other Arab currencies, was found in Hamas and Palestinian Islamic Jihad...

      
      Dipender Bhamrah Joins MoneeFlo as Co-Founder

Dipender Bhamrah Joins MoneeFlo as Co-Founder

New Delhi [India], January 24: MoneeFlo, a distinguished RBI-licensed Full Fledged Money Changer (FFMC) that has...

      
      Foreign Exchange Industry calls for clarity

Foreign Exchange Industry calls for clarity

Mumbai (Maharashtra) [India], May 25: The foreign exchange Industry has expressed serious concerns about the...


      
      Afghan money changers go on strike over licencing issue

Afghan money changers go on strike over licencing issue

Kabul [Afghanistan], May 15 (ANI): After facing problems in obtaining licences, Afghanistan's National Council of...

      
      Sri Lanka warns money exchanges over currency rates

Sri Lanka warns money exchanges over currency rates

Colombo [Sri Lanka], March 29 (ANI): Sri Lanka's central bank has warned the money changers who sell foreign...

      
      Afghanistan: Money changers flag increase in smuggling of US...

Afghanistan: Money changers flag increase in smuggling of US...

Kabul [Afghanistan] October 10 (ANI): There has been an increase in US dollars being smuggled out of Afghanistan to...

      
      ED seize money from Delhi based money changer

ED seize money from Delhi based money changer

New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and...

      
      Pak-origin money launderer Khanani jailed for over five years...

Pak-origin money launderer Khanani jailed for over five years...

Karachi [Pakistan], Apr.4 (ANI): Pakistan-origin money changer Altaf Khanani has been sentenced to 68 months in...

      
      Argentum Technologies launches CurrencyKart to solve all...

Argentum Technologies launches CurrencyKart to solve all...

New Delhi [India], Oct. 7 (ANI): Argentum technologies has announced the official launch of...
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