Search For "money changer"
Delhi HC grants bail to accused in robbery-murder case of money changer af
Updated : 1 year, 2 months ago IST
The case dates back to 2018 when Rakesh Jain, a money changer from Chandni Chowk, was robbed and killed. The prosecution alleged that Bharti and his associates hatched a conspiracy to commit the crime. An FIR was lodged in the police Station in Shahdara in the year 2018.
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Israel deposits USD 7.6 million of seized Hamas terror funds into state co
Updated : 2 years, 1 month ago IST
The money, in shekels, dollars and other Arab currencies, was found in Hamas and Palestinian Islamic Jihad strongholds, or confiscated from the homes of their operatives or affiliated money changers.
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Dipender Bhamrah Joins MoneeFlo as Co-Founder and Chief Product & Tech
Updated : 2 years, 4 months ago IST
New Delhi [India], January 24: MoneeFlo, a distinguished RBI-licensed Full Fledged Money Changer (FFMC) that has specialised in forex services since 2016, is excited to announce the appointment of Dipender Bhamrah as its Co-founder and Chief Product and Technology Officer.
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Foreign Exchange Industry calls for clarity on proposed 20 per cent TCS: S
Updated : 2 years, 12 months ago IST
Mumbai (Maharashtra) [India], May 25: The foreign exchange Industry has expressed serious concerns about the applicability of 20 per cent Tax Collection at Source (TCS) under the Liberalized Remittance Scheme (LRS) effective from July 1, 2023. On 19th May, 2023, Ministry of Finance clarif
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Afghan money changers go on strike amid problems in obtaining licences
Updated : 4 years ago IST
Kabul [Afghanistan], May 15 (ANI): After facing problems in obtaining licences, Afghanistan's National Council of Money changers on Saturday announced to go on strike from Sunday.
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Sri Lanka warns money exchanges from selling foreign currencies at higher
Updated : 4 years, 1 month ago IST
Colombo [Sri Lanka], March 29 (ANI): Sri Lanka's central bank has warned the money changers who sell foreign currencies at higher exchange rates that their licenses would be suspended or revoked if they go beyond the exchange rates stipulated to them by licensed banks, local media reported T
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Afghanistan: Money changers flag increase in smuggling of US Doller
Updated : 4 years, 7 months ago IST
Kabul [Afghanistan] October 10 (ANI): There has been an increase in US dollars being smuggled out of Afghanistan to some neighbouring countries mainly Pakistan, which may worsen the country's already fragile economy, according to a new report which cites currency convertors in the Taliban-ru
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ED seize money from Delhi based money changer
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 10 (ANI): The Enforcement Directorate (ED) has recovered and seized Rs. 21.85 lakh and foreign currency worth Rs 18.17 lakh during searches conducted at the residential premises of one Heera Singh and his office Guru Forex Pvt. Ltd in Delhi in connection with a money
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Pak-origin money launderer Khanani jailed for over five years in U.S.
Updated : 8 years, 9 months ago IST
Karachi [Pakistan], Apr.4 (ANI): Pakistan-origin money changer Altaf Khanani has been sentenced to 68 months in prison and asked to pay a fine of USD 250,000 on one count of conspiracy to commit laundering by a United States District Court in Florida.
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Argentum Technologies launches CurrencyKart to solve all forex problems
Updated : 8 years, 9 months ago IST
New Delhi [India], Oct. 7 (ANI): Argentum technologies has announced the official launch of 'CurrencyKart.com' providing convenience to the money changers and travellers for the best deals on foreign exchange.
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