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Enforcement Directorate ED

Enforcement Directorate recovers cash pile from home of Jharkhand minister’s aide in Virendra Ram case, ongoing counting.

by smtfin May 6, 2024

by smtfin May 6, 2024 0 comment

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 …

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ED Enforcement Directorate

ED conducts searches at various locations across India in OctaFx illegal online forex trading case.

by smtfin April 22, 2024

by smtfin April 22, 2024 0 comment

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, …

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