Search For "illegal forex trading"
ED conducts raids at several locations in Maharashtra in Rs 100 crore ponz
Updated : 2 years, 1 month ago IST
The ED, during the search operation, seized cash, bank funds, fixed deposits and jewellery to the tune of Rs 5 crore and froze them along with various incriminating documents and digital devices.
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ED arrests one Viraj Suhas Patil on illegal forex trading charge
Updated : 2 years, 5 months ago IST
The case pertains to a case of illegal forex trading by TP Global FX.
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Ojasvi Foundation raided on charges of illegal forex trading by ED
Updated : 2 years, 6 months ago IST
In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at Surat, is involved in illegal (speculative) forex trading on a trading platform based in Dubai that goes by the name of Winsor Fx.
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ED conducts search operations in illegal TP Global FX forex trading case,
Updated : 2 years, 8 months ago IST
The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX, an official statement said on Tuesday.
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Kolkata: ED arrests two in illegal forex trading in TPG Global
Updated : 3 years, 3 months ago IST
According to the ED, the investigation has established that Prasenjit Das and Shailesh Kumar Pandey defrauded the public under the guise of making investments in forex trading by using the platform of TPG Global FX.
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ED freezes bank accounts of OctaFX in illegal forex trading case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related entities in a case related to the violation of FEMA regulations.
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