PANAJI: The Central Bureau of Investigation (CBI) has filed three more chargesheets in the alleged financial scam involving Kamakshi Forex Pvt Ltd tha. By Rashmi Rajput & Jaikishan Yadav MUMBAI: Edelweiss Group chairman Rashesh Shah was asked to join an Enforcement Directorate probe into alleged violations of foreign exchange rules amounting to more than. Rs 2,000 crore but he did not turn up for questioning and sought to appear at a later date, officials said on Friday. On Sunday, in a statement released to media, Shah said, "Edelweiss has no relationship with Capstone Forex Pvt Ltd and all allegations of FEMA violations are false." admin executive at mirror forex pvt ltd Noida Area, India 8 connections. Join to Connect. mirror forex pvt ltd. Report this profile; Experience. admin executive mirror forex pvt ltd. View swety’s full profile . See who you know in common; Get introduced; Contact swety directly; Join to view full profile People also viewed. Priya Gupta. Priya Gupta Customer Relationship Executive at Sharekhan ... Global Forex Awards. Best Global Forex MAM/ PAMM Technology 2019. Our Products. Tradesocio aims to make financial services more accessible to all levels of investors by focusing on solutions that are responsive to individual needs. Our customisable products create a more convenient, flexible, and faster user experience while guaranteeing the security and transparency of transactions. Our ... New Delhi: In a massive crackdown, the Enforcement Directorate on Thursday busted a multi-crore forex scam. Mumbai-based company Capstone Forex is under ED's lens. Times Now reported Investigations have revealed that Capstone had bought Forex on fudged and fake air tickets and passports. 4.3 / 5 ( 16 votes ) The List includes the names of the companies recognized as Money circulation companies, who are using multilevel marketing payment system to collect money from gullible people. These companies have Unviable Company plans/have Misleading information on the website/have a Deceptive business model. They might be falling in the ambit […] Mumbai Mirror / Updated: Jan 11, 2020, 11:59 IST. Facebook; Twitter; Linkedin; Email Print this article ... Capstone Forex Pvt Ltd. In a statement issued on Friday, however, Edelweiss confirmed ... Friday, 4 August 2017. Frr Forex Pvt Ltd Coimbatore Tn
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