Mumbai, July 26, 2024 – In a significant crackdown on illegal forex trading activities, the Enforcement Directorate (ED) has conducted a series of raids on multiple locations across the country. …
Category:
ED
Enforcement DirectorateED
Enforcement Directorate recovers cash pile from home of Jharkhand minister’s aide in Virendra Ram case, ongoing counting.
by smtfin
Cash amounting to an estimated Rs 20 to 30 crore was found at the residence of Sanjiv Lal, the aide to Jharkhand Rural Development minister Alamgir Alam. The ongoing counting …
EDEnforcement Directorate
ED conducts searches at various locations across India in OctaFx illegal online forex trading case.
by smtfin
The ED has stated that OctaFx India Pvt Ltd, M/s OctaFx, and associated entities deceived investors through forex trading, garnering over Rs 500 crore in profits from India. On Thursday, …