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Forex scams in india

forex scams in india

/ Jharkhand medical equipment scam. "Nayagaon land scam: Punjab government given three-day deadline to respond". "Adani group, Reliance adag, Essar accused of cheating in Rs 290 billion scam". "Lokayukta Unearths Assets Worth Crores from IPS Officer". Marketing and advertising law. Archived from the original on 17 September 2012. 10 11 Common Wealth Games Scam 2010 70,000 New Delhi Suresh Kalamadi, Sheila Dikshit - the then Chief Minister of the State. "Rs19k cr service tax, central excise duty frauds in 200811: CAG".

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Archived from the original on 8 February 2012. "nrhm scam: 6 officials booked in accountant's murder". As banks do not allow wire transfer to abroad for forex, money is collected in other means like cash, cheque in favor of thirty party companies credited to trading account are not genuine brokers, there is no difference between demo and live account, 90 are. Archived from the original on "Goa's land scam haunts two Congress ex-CMs". "Maharashtra scholarship scam: Probe reveals institutes pocketed crores by using different ploys". Retrieved "Odisha govt cancels land allotment in favour of ministers son". "104 arrests in 6 months: Noida IAS officer's sand mafia crackdown - Indian Express". "Police uncover Rs1,000-cr investment scam in Kerala". "Goa CM's brother-in-law arrested in bribe case; Parsekar says won't interfere in probe - Latest News Updates at Daily News Analysis". He has many political friends and has taken political favours from Ext. Retrieved 13 February 2017.