ED conducts raids at several locations in Maharashtra

The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore...

ED arrests one Viraj Suhas Patil on illegal forex trading charge

The case pertains to a case of illegal forex trading by TP Global FX.

Ojasvi Foundation raided on charges of illegal forex trading by E

In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at...

ED conducts search operations in illegal forex trading case

The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global...

Kolkata: ED arrests two in illegal forex trading in TPG Global

According to the ED, the investigation has established that Prasenjit Das and Shailesh Kumar Pandey defrauded the...

ED freezes bank accounts of OctaFX in illegal forex trading case

New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the...