Central Bureau of Investigation (CBI)

UCB Bank

Enforcement Directorate probes Rs.20,000 crore hawala link in India-Iran trade, UCO Bank under scanner

04/12/2014(0)
The Enforcement Directorate (ED) has begun an open enquiry under FEMA Act, in perhaps – one of the biggest hawala scam – against all those export-import (exim) companies that ... Read More
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