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. …
Tag:
ED
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, …
India News
During raids on a logistics company, Probe agency discover ₹2.5 crore cash hidden in a washing machine
by admin
by admin
3 comments
Over the past few days, searches were conducted at different sites in Delhi, Hyderabad, Mumbai, Kolkata, and Kurukshetra, Haryana.
Business
Officials of Paytm Payments Bank are questioned by the Enforcement Directorate (ED) regarding suspected violations of FEMA regulations
by admin
by admin
2 comments
Senior officials from Paytm have appeared before the Enforcement Directorate regarding suspected irregularities recently flagged by the Reserve Bank of India. The regulator had barred the payments bank from accepting …