Shah Rukh Khan Interrogated By ED For Alleged Forex Violations

India has been cracking down on black money and forex scams at the behest of the finance minister Arun Jaitley who says he wants to clean up India and bring back all the funds that are stashed abroad. The latest

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Hong Kong Banking Privacy Laws Stalls India Forex Scam Investigation

The Central Bureau of Intelligence (CBI) and the Enforcement Directorate (ED) has been tasked with the responsibility of investigating the 3,600 crore forex scam that was unearthed after an internal audit took place at the Bank of Baroda in New

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Venezuela Sues U.S Based Website To Protect Its Forex Rates

The internet has changed the way people do business across the world and current technology has made it possible for a single website to have a serious impact on a country’s economy. This appears to be the case in Venezuela

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CVC Asks RBI and IBA To Red Flag Multiple Forex Transactions

The 600 crore forex scam that was unearthed after an internal audit at the Bank of Baroda has caused the Central Vigilance Commission (CVC) to crackdown on all banks in India as they have been ordered to ensure KYC compliance

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British Banks Could End Up Battling Forex Lawsuits From UK Investors

Some of the biggest banks in the United Kingdom have been in the news this year for malpractices that violated norms in the United States. Barclays, HSBC and the Royal Bank of Scotland admitted to the allegations and in the

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Myanmar To Stop Forex Licences To Control “Dollarization”

Myanmar is a small country that relies heavily on tourism and foreign investment into its manufacturing industry. The country had earlier passed a law that allowed business establishments to apply for forex licenses that would allow them to deal directly

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The Euro Takes a Hit on the Money Markets

There are some words that you will not want to hear from Ewald Nowotny who is one of the ECB’s council members, and those words are that is it quite obvious that the European region as a whole needs more

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India Rated Number One Investment Destination In The World

Ernst & Young recently released a report that ranked India as the number one investment destination in the world based on a detailed survey it conducted polling some of the most influential decision makers in the world. The survey which

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China Forex Reserves Points Continue To Decline

China’s economy has been the center of much speculating during the past few months as markets all across China have experienced a slowdown and as a result a number of countries who rely heavily on China have suffered as well.

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60+ Currency Pairings at AvaTrade

We always like to update you with any recent innovations or promotional offers that are currently being made available to you at any of our featured Brokers. One of our top rated Forex Brokers at which we just know you

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