Best forex traders in chennai

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Photos Movies Celebs Fashion Beauty Pageants Awards Events TV Sports Gadgets News FOLLOW PHOTOS. In a major case of trade-based money launderingalso termed as "foreign exchange scandal", CBI has initiated a probe against 13 private companies and unknown bank officials for sending foreign remittances worth around Rs 2, crore under bogus imports of goods during The case is similar to the Bank of Baroda forex scam first reported by TOI inin which Rs 6, crore was sent from India to Hong Kong for import of cashew nuts, pulses and rice.

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However, it was found that nothing was imported and the fournisseurs de signaux forex gratuits was instead deposited in 59 bank accounts of several companies. Best forex traders in chennai SIPL remitted Rs Then, SIPL deposit instaforex lewat paypal foreign exchange remittance on 96 occasions worth Rs The SIPL alone illegally remitted around Rs CBI says that Rs Similarly, 12 other Mumbai and Thane-based companies - Apolla Enterprises, Kundan Trading, Disney International, Anek Trading, Lubeez Enterprises, Pawan Enterprise, Lemon Trading Company, Padilite Traders, Fine Touch Impex, Azure Enterprises, Seabird Enterprises and Iconic Enterprises - used the same modus operandi and remitted Rs 1, Officials said that the 13 companies are most likely linked.

These firms were floated using IEC's Import Export Code registration at non-existent addresses. Explaining the modus operandi to remit foreign currency out of India, CBI said "Forged bill of entry was presented to the bank for effecting remittances by the firms. In all cases, details of the bill of entry to the bank did not match with the customs import data. The other details like best forex traders in chennai number and details, name of supplier, description of goods, value in USD appear to be completely different from customs data".

It adds that "Same bill of entry was submitted to different banks and money was remitted against it".

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