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forex scam
FOREX SCAM NEWS
Rs 200 crore international forex fraud racket busted; 7 held in Maharashtra
January 06, 2026 4:57 pm
An investigation into the victims' complaints indicated that the accused contacted individuals on various matrimonial and social media sites, posing as potential partners or high-net-worth investors, according to the police
Two arrested in forex-trading fraud case in Panchkula
September 15, 2025 11:36 pm
In the process, the complainant was defrauded of a total of Rs 5.90 lakh in multiple transactions
CBI files charge sheet in Rs 6,000-cr BoB case
December 18, 2015 12:41 am
The CBI, however, has not named other bank officials and the 59 account holders and other private persons, alleged by it to be part of the illegal remittances.
CVC to RBI, banks: Red flag multiple forex transactions
October 24, 2015 12:39 am
At present, alert is generated only for forex remittances worth over $1 lakh
Rs 6,000-cr forex ‘scam’: More banks may be involved; exports went to Afghanistan
October 15, 2015 1:18 am
One complaint in this regard, involving a bank other than BoB and HDFC Bank, has already reached ED headquarters and a case may be registered after the probe.
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