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FIA arrests five suspects involved in hawala hundi business

FIA arrests five suspects involved in hawala hundi business
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Muhammad irfanZaid khanMuhammad razaFurqan saleemForeign exchange regulationInvestigation agencyFederal investigation agencyForeign exchange regulation act

Two forex dealers discharged in money laundering case

KARACHI, July 3 A district and sessions court has discharged two foreign exchange dealers in a money laundering case.

United arab emiratesAtif polaniRauf lodhiZafar parachaSalman parachaFarooq lodhiSultan parachaFarooq ahmed khan lodhiRauf ahmed khan lodhiFahim ahmed siddiquiAhmed mujtabaMohammad farooqLodhi enterprise ltdSecurity exchange commission of pakistan rauf lodhiParacha exchangeZarooni exchange

Sessions Court Sets Aside Conviction Of Chartered Accountant In 38 Years Old Case Over Smuggling Of Foreign Currency Worth ₹46 Lakh

A sessions court in Mumbai recently set aside the conviction of a chartered accountant from Ahmedabad in a 38-year-old case for allegedly attempting to smuggle US dollars’ worth Rs. 46.

Hong kongUnited statesAshutosh nanavatyChandrakant aminMrugesh harivallabhdasMagistrates courtForeign exchange regulationMetropolitan magistrates courtForeign exchange regulation actCustoms actChartered accountant

Neobanks Crawl Into Banking Domain As New Age Challengers-Pramita Bose

Neobanks Crawl Into Banking Domain As New Age Challengers-Pramita Bose
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United statesTashwinder singhSudip bandyopadhyayVivek agrawalAnkur mittalNeobank razorpayIndian neobanksGen zeeParry singhPrateek swainNiyogin fintechRecur clubForeign exchange regulationForeign exchange managementAirtel payments bankSwadesh inc

Cryptocurrency Conundrum Lessons from the MTFE Scam in Bangladesh

In an era driven by technological advancement and financial innovation, the realm of virtual assets and currencies has gained substantial attention, drawing both curiosity and apprehension.

United arab emiratesForeign exchange regulationBangladesh bank fe circular noMinistry of commerceBangladesh companiesOntario securities commissionAnalysis centre of canadaBangladesh bankBitcoin cashFinancial transactionsReports analysis centreForeign exchange regulation actMoney laundering prevention actMulti level marketingBangladesh companies act