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Forex Trade Money PVT LTD features About Company Features. Forex Trade Money PVT LTD is an Artificial Intelligence Asset Management Company that uses the advance software tools to trade in a … Hemal Doshi Senior Manager- Treasury at India Coke & Power Pvt Ltd Mumbai, Maharashtra, India 135 connections Managing Director,CEO at BIRDS FOREX PVT LTD Mumbai, Maharashtra, India 130 connections. Join to Connect. BIRDS FOREX PVT LTD. Bhavans College. Report this profile; Experience. Managing Director,CEO Sneha Doshi … New Delhi: The Enforcement Directorate (ED) has tightened its grip on Capstone Forex Private Limited, a Mumbai-based firm, for allegedly purchasing Rs 700 crore worth of forex (foreign exchange) within 1.5 years via layers of shell companies. The ED’s investigation has found that the company allegedly fudged air tickets and passports to buy forex…
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