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In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...
In June 2021, India's foreign exchange reserves crossed the US$600 billion mark for the first time. [16] [17] India's total forex reserves touched an all-time high of US$642.453 billion on 8 September 2021. [18] The reserves declined to $598.89 billion by 8 September 2023 [19] & rose to hit a fresh all time high of $642.63 in March 2024. [20]
URL. investing .com /about-us. Launched. 2007 [ 3] Current status. Active. Investing.com is a financial platform and news website; one of the top three global financial websites in the world. [ 4] It offers market quotes, [ 5] information about stocks, futures, options, [ 6] analysis, commodities, and an economic calendar .
МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
INX Media, founded by media entrepreneurs Indrani Mukerjea along with husband Peter Mukerjea, allegedly violated foreign investment laws. INX Media had permission to source foreign investments to the tune of ₹4.62 crore (US$550,000) but it has allegedly received funds worth ₹305 crore (US$37 million). [5]
The unravelling of this case started in 2010 and it is still in process in the Supreme Court of India as of 2016. [10] [11] [12] [13]November 2010 - Securities and Exchange Board of India barred Sahara India Pariwar chief Subrata Roy and two of its companies – Sahara India Real Estate Corp (SIREC) and Sahara Housing Investment Corp (SHIC) - from raising money from the public as they had ...
Aavin scam - Ten-year adulteration of milk supplied from societies of the Tamil Nadu State Milk Union, estimated at ₹ 27 lakh per day. [ 99] The owner of the truck was arrested in Chennai. [ 100][ 101] Siliguri Jalpaiguri Development Authority scam, West Bengal (₹200 crore) [ 102] Gurugram Rajiv Gandhi Trust land grab case.
The NSE co-location scam relates to the market manipulation at the National Stock Exchange of India, India's leading stock exchange.Allegedly select players obtained market price information ahead of the rest of the market, enabling them to front run the rest of the market, [1] [2] possibly breaching the NSE's purpose of demutualisation exchange governance and its robust transparency-based ...