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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
The money, in shekels, dollars and other Arab currencies, was found in Hamas and Palestinian Islamic Jihad...
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
Mumbai (Maharashtra) [India], May 25: The foreign exchange Industry has expressed serious concerns about the...
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
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...
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
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...
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...
New Delhi [India], Oct. 7 (ANI): Argentum technologies has announced the official launch of...
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