Tag: Enforcement Directorate
ED seizes cash, forex worth ₹61.5 lakh in TP Global FX illegal forex case | Mumbai news
MUMBAI: The Enforcement Directorate (ED) on Thursday carried out searches in the city as part of its money-laundering probe against TP Global FX, [...]
ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized | Mumbai news
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of its ongo [...]
ED raids multiple locations in forex fraud case; assets worth ₹5 cr seized | Mumbai news
Mumbai: The Enforcement Directorate (ED)’s Mumbai Zonal Unit conducted search operations at various locations across the state as part of its ongoin [...]
Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts | India News
NEW DELHI: Enforcement Directorate conducted co-ordinated searches in Mumbai, Chennai, Kolkata and Delhi as part of a probe into the case of illegal o [...]
ED freezes ₹2.7cr in probe related to illegal forex trading | Mumbai news
MUMBAI: The Enforcement Directorate (ED) seized bank funds worth ₹2.7 crore during its searches carried out in the country’s four metro cities, inclu [...]
ED freezes ₹2.7cr in probe related to illegal forex trading | Mumbai news
MUMBAI: The Enforcement Directorate (ED) seized bank funds worth ₹2.7 crore during its searches carried out in the country’s four metro cities, incl [...]
Hiranandani Group Promoters Summoned In Forex Exchange Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate dev [...]
ED arrests Viraj Patil in illegal forex trading case | Mumbai news
MUMBAI: The Enforcement Directorate (ED) on Monday arrested a key accused from the city in a money laundering probe against a firm allegedly involved [...]
Ashok Gehlot’s son summoned by Enforcement Directorate in forex violation case – India News
Rajasthan Chief Minister Ashok Gehlot’s son, Vaibhav Gehlot, has been summoned by the Enforcement Directorate (ED) in a foreign exchange violation cas [...]
ED questions Tina Ambani in alleged forex violation case
Mumbai: Tina Ambani, wife of Reliance ADA Group chairman Anil Ambani, was questioned by the Enforcement Directorate (ED) on Tuesday in an alleged fore [...]
Tina Ambani appears before ED in foreign exchange violation case
A day after industrialist and Reliance ADA Group chairman Anil Ambani was summoned by the Enforcement Directorate (ED) in Mumbai in connection with an [...]
Illegal forex trading: Enforcement Directorate attaches assets worth over Rs 118 crore
New Delhi, The Enforcement Directorate on Thursday said it has attached various kinds of movable and immovable assets like mutual funds, shares, bonds [...]
ED send notices to crypto firms — CoinSwitch, CoinDCX to probe any foreign exchange violations
A few firms, including CoinSwitch and CoinDCX dealing in cryptocurrency have been asked by the Enforcement Directorate (ED) to submit some documents i [...]
Xiaomi accuses ED of ‘physical violence’ threats during forex investigation
Chinese smartphone maker Xiaomi Corp has alleged its top executives faced threat [...]
Enforcement Directorate raids JSPL premises for ‘forex rule violation’
The Enforcement Directorate (ED) on Thursday carried out searches at multiple pr [...]