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Jump to navigation, forex 700. The Enforcement Directorate has unearthed a forex 700 forex foreign exchange scam of over Rs crore involving Capstone Forex Private Limited, a Maharashtra-based firm.
Capstone Forex came under ED's scanner. The financial probe agency claims that Capstone Forex bought forex on fudged, forged and fake air tickets and passports, forex 700.
An investigation by the ED also reveals that many of the shell companies transferred funds to various big corporates and reputed companies. Corporates that have come under the radar of ED investigation include CG Power Solutions, Indianapolls Hospitality Jay Mehta GroupConsultshah Financial Services, Eros Forex 700 Media, Jain Energy Jain Irrigation Groupforex 700, Navarkar Builders, Next Gen Films, Swatantryaveer VD Savarkar Multistate Cooperative Credit Society.
Sources say that during questioning, most companies failed to justify the reason behind the transfer of funds to Capstone Forex. The sudden spurt in the trend of turnover in compared to previous years caused interest in examining the business practices and the source of revenue of the said company, forex 700. On examining bank account statement of the said FFMC, it was found that the said company forex 700 received hundreds of crores of rupees from various business entities, firms and forex 700 during forex 700 period ofread the ED documents.
According to ED, the company submitted copies of passports and air ticket to show the proof of the customers to whom they have sold the foreign exchange. On checking a few of those air tickets, it was found that the said tickets were forged and fake.
This led to suspicion that the foreign exchange sold by the said company to the said individual customers as indicated by them on their records. Capstone Forex Private Limited has been purchasing foreign exchange and foreign currencies from the other AD banks, other FFMCs by using the funds received forex 700 them in their bank accounts, added the ED documents.
The ED is expected to summon the suspects involved in the scam for questioning. Meanwhile, Eros International has issued a statement claiming that they have not received any communication from ED in the Capstone case. We strongly condemn the allegation and want to reassure the market, investors and stakeholders that Eros International Media Limited have not received any communication from ED and we have no business transactions with Capstone Forex," the statement from Eros International said.
READ ED expedites probe in pulse scam, Edelweiss COO questioned. Click here for IndiaToday. ED unearths massive foreign exchange scam worth Rs crore The ED claims that Capstone Forex bought forex on fudged, forged and fake air tickets and passports. Munish Chandra Pandey New Delhi February 13, UPDATED: February 13, IST. Jay Mehta is the husband of Bollywood actor Juhi Chawla, forex 700.
READ Forex scam: ED questions Edelweiss chairman Rashesh Shah for 5 hours, forex 700.
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, time: 15:12PWR Cobra EA -[Worth $]- Free Version | Forex Wiki Trading
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