Search For "foreign currencies"
Pakistan's leading bank comes under grip of cyberattacks
Updated : 3 months, 3 weeks ago IST
Islamabad [Pakistan], April 26 (ANI): Cybercrimes in Pakistan are seeing a surge in recent days with data of many debit cards affiliated with a leading bank in the country being compromised following which overseas cybercriminals are conducting fraudulent financial transactions in foreign cu
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Sri Lanka warns money exchanges from selling foreign currencies at higher
Updated : 4 months, 2 weeks 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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Russia's central bank limits cash withdrawal in foreign currencies
Updated : 5 months, 1 week ago IST
Moscow [Russia], March 9 (ANI): The Central Bank of Russia (CBR) on Wednesday announced that it is imposing a temporary restriction on the withdrawal of cash in foreign currencies, local media reported.
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Taliban closes key money-exchange market in Kabul, vendors pulled out
Updated : 6 months, 4 weeks ago IST
Kabul [Afghanistan], January 19 (ANI): The Taliban on Monday shut down a key money-exchange market in Kabul, Boli market in Sarai Shahzada and have also pulled out the vendors.
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CISF finds foreign currencies worth Rs 11.50 lakh with passenger at IGI Ai
Updated : 8 months, 4 weeks ago IST
New Delhi [India], November 20 (ANI): The Central Industrial Security Force (CISF) has detected high volume of foreign currency worth Rs 11.50 lakh at Indira Gandhi International (IGI) Airport, the force said on Saturday.
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Income Tax raids at Gurugram-based real estate company, seizes incriminati
Updated : 1 year, 5 months ago IST
New Delhi [India], February 25 (ANI): Income Tax Department on Thursday initiated searches in the case of a Gurugram-based real estate company, its promoters, directors and other group companies, covering a total of 20 premises, informed an official statement by the Ministry of Finance.
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Foreign, Indian currency worth Rs 1.36 cr seized at Chennai airport
Updated : 1 year, 11 months ago IST
Chennai (Tamil Nadu) [India], Aug 28 (ANI): Customs officials allegedly seized 50,000 USD, 4,000 pounds, Rs 30 lakhs, and other foreign currencies equivalent to Rs 1.36 crores in cash from the courier terminal of the Chennai Airport on Thursday.
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Customs officials seize 1.13 kg gold, foreign currency at Chennai airport
Updated : 2 years, 8 months ago IST
Chennai (Tamil Nadu) [India], Dec 6 (ANI): Customs department officials on Thursday seized 1.13 kg of gold worth Rs 44 lakh and foreign currencies to the tune of Rs 11.5 lakh from passengers at Chennai international airport.
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Nepal Police arrest Pakistani couple for stealing foreign currency
Updated : 3 years, 1 month ago IST
Kathmandu [Nepal], July 05 (ANI): A Pakistani couple was arrested by Nepal Police for the second time for stealing foreign currency.
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Three held at IGI airport, foreign currencies worth Rs 2.30 cr seized
Updated : 3 years, 2 months ago IST
New Delhi [India], May 22 (ANI): Three Indian passengers were held for carrying foreign currencies collectively valued at Rs 2.30 crore at Indira Gandhi International Airport on May 19, Delhi Customs said on Wednesday.
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Former police inspector gets two-year for violating FERA Act
Updated : 3 years, 4 months ago IST
Chennai (Tamil Nadu) [India] April 3 (ANI): A court here on Wednesday pronounced two years' rigorous imprisonment to a former police inspector Abdul Samad for carrying foreign currencies to the tune of Rs 2,94,50,120 without prior permission from the Reserve Bank of India (RBI) in 1993. Read More
I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1
Updated : 3 years, 4 months ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax (I-T) Department on Wednesday conducted searches in Punjabi Bagh area here and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh
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