Tag: Enforcement Directorate
India fines BBC for alleged foreign exchange violations, sources say
By Nikunj Ohri and Aditya Kalra NEW DELHI (Reuters) - India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($3 [...]
ED freezes Rs 170 crore in QFX Trade forex scam investigation
The Enforcement Directorate (ED) has frozen bank deposits worth Rs 170 crore in connection with an alleged fraudulent forex trading and deposit sche [...]
ED Investigates Z Estates for Alleged Illegal Forex Transactions | Bhubaneswar News
Bhubaneswar: Enforcement Directorate (ED) sleuths on Saturday conducted searches in the offices and residence of the executive director of Z Estates, [...]
ED seizes 4.6cr forex in FEMA probe | Mumbai news
Nov 09, 2024 06:24 AM IST The ED seized ₹4.6 crore in foreign currencies from five locations in Mumbai, investigating illegal forex activit [...]
ED conducts raids in Mumbai, Goa in forex violations case | Mumbai news
Mumbai: The Enforcement Directorate (ED) has recently conducted searches in Mumbai and Goa as part of an investigation into alleged violations of [...]
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 [...]