Forex probe arrests

Two brothers were today arrested by Enforcement Directorate (ED) in connection with its money laundering probe in the Rs 6,000 crore suspicious forex.

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Dozens of forex traders arrested 47 charged in raids on alleged illegal currency trading firms Below: x Jump to discuss comments below.The bank says the matter related to forex violation is being examined internally on top priority.

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FBI arrests 48 Forex brokers. the owner of forexpeacearmy in connection with a probe into securities.

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Unlike forex it disappoints me a lot because their system is so unstable.

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RBS withholds bonuses from 18 staff during forex probe. 23 December 2014.NEW DELHI: Two days after the arrest of four middlemen in Bank of Baroda forex scam, the Enforcement Directorate (ED) on Wednesday arrested another trader Manish Jain.

The case pertains to transfer of over Rs 6,172 crore in foreign ...

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Bank of Baroda case: HDFC Bank suspends employee arrested by ED.Special Investigations Unit probes death of man arrested at London, Ont., bar.A trader has been arrested for allegedly holding an illegal role during the.E-Trade offices raided, employees arrested for illegal trading.The SFO confirms one man has appeared in court as part of its Forex.

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Read more about Six arrested in BoB forex fraud case on Business Standard.

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Former Royal Bank of Scotland trader arrested in forex rigging probe.

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The arrests or investigations targeting the finance industry in.

Icap Calls in Law Team to Probe Forex Allegations. Read. to investigate the alleged fraud by three of its foreign exchange brokers who were arrested last week by.Federal Bureau of Investigation agents on Tuesday arrested 48 foreign exchange brokers in connection with a probe into securities and currency fraud, according to a.

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In December, the RBS FX trader who was arrested in connection to the Fx probe by the serious Fraud Office has been identified as Paul Nash, a pound spot trader.

Kerala Police have arrested two persons in connection with a forex racket which has duped over 60 investors of several crores of rupees, while, at the same time.The forex scandal (also known as the forex probe) is a financial scandal that involves the revelation, and subsequent investigation, that banks colluded for at least.To date, the wide-ranging federal investigation into insider-trading has produced plenty of headlines, innuendo and speculation—but only one arrest.By Sebastian Chrispin Business reporter, BBC News. 20 May 2015.Brazil arrests construction magnates in graft probe. AFP. The heads of five other companies have already been arrested in the corruption probe,.A long-running investigation by the government into insider trading on Wall Street produced more arrests Wednesday.Forex; FX Options; CFDs.

March 5, 2014. Reblog. Woman Who Was Arrested for Letting 11-Year-Old Son Drive Golf Cart Speaks Out.

... to question six arrested in Bank of Baroda illegal forex transfer case

TORONTO — Ontario police say they have arrested 80 people as part of a sweeping investigation into internet child pornography in the province.SIU probes death of man arrested at London bar MISSISSAUGA, Ont. - The province.

Forex scarcity: Banks in multi-million-dollar racketeering | MetroLens