Tag: money laundering probe
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 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 [...]
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 [...]
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