Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts

Credit: IndiaTimes- Published on April 20, 2024
The Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex trading case involving the website and mobile app. OctaFx India Pvt Ltd, OctaFx and their associated entities have been accused of cheating investors under the...

Video credit: Rumble
Published on April 18, 2024 -
Forex and crypto live day trading! USDCHF #forex #daytrading #crypto #forextrading
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Enforcement Directorate

Law enforcement agency and economic intelligence agency of India
Enforcement Directorate files charge sheet against Delhi chief minister Arvind Kejriwal and his party AAP in a money laundering case, alleging their involvement..
Credit: IndiaTimes - Published 2 days ago

Arrested Alamgir Alam, the Jharkhand minister for rural development, allegedly received bribes from every contractor awarded work under his ministry, with..
Credit: IndiaTimes - Published 3 days ago

The Enforcement Directorate plans to file a prosecution complaint against Delhi CM Arvind Kejriwal and AAP in a money laundering case related to the excise..
Credit: IndiaTimes - Published 3 days ago

The Supreme Court on Thursday held that the Enforcement Directorate cannot arrest an accused person after the special court has taken cognizance of the..
Credit: IndiaTimes - Published 3 days ago

Enforcement Directorate arrested Congress minister Alamgir Alam, 74, in Jharkhand after 2-day interrogation for corruption and money laundering, seizing Rs 37..
Credit: IndiaTimes - Published 4 days ago


Capital of Maharashtra, India
Mumbai faced a dust storm and rain, impacting homes along the Mithi River, highlighting unkept promises in the election season and the impending monsoon season...
Credit: IndiaTimes - Published 8 hours ago

Raghunandan Srinivas Kamath, founder of Naturals Ice Cream, passed away in Mumbai at 70. Born in Mulki, he started the ice cream business in 1984, growing it to..
Credit: IndiaTimes - Published 12 hours ago

A 27-year-old sexual assault survivor in Mumbai, approached Bombay high court seeking permission for Medical Termination of Pregnancy (MTP) beyond 24 weeks...
Credit: IndiaTimes - Published 13 hours ago

Shiv Sena (UBT) chief Uddhav Thackeray campaigned in Mumbai, addressing the INDIA bloc and criticizing BJP, PM Modi, MNS chief Raj Thackeray, and the BMC..
Credit: IndiaTimes - Published 13 hours ago


Capital of Tamil Nadu, India
Chennai's hot weather negatively affects Raju's mental health, with experts highlighting the lack of research on the mental health impacts of prolonged heat..
Credit: IndiaTimes - Published 1 week ago

Cities in Tamil Nadu, like Trichy and Madurai, are considering implementing stricter regulations for pet dog ownership following a recent incident involving..
Credit: IndiaTimes - Published 1 week ago


Capital of West Bengal, India
The 'Only Satyajit' exhibition in Kolkata, supported by The Bengal and others, will be inaugurated by filmmaker Sandip Ray. Curated by Chandranath Chatterjee, it..
Credit: IndiaTimes - Published 4 days ago

NSG and US Special Operations Forces conduct joint counter-terror drills in Kolkata for the annual exercise 'Tarkash' to enhance interoperability, coordination,..
Credit: IndiaTimes - Published 5 days ago

An Odissi dancer from Bengal filed a complaint in October 2023, alleging that governor CV Ananda Bose sexually abused her in a Delhi hotel. The complaint was..
Credit: IndiaTimes - Published 5 days ago

The CM’s remarks came in response to a former Raj Bhavan staffer’s allegation that Bose had molested her within the premises. Kolkata police claimed on..
Credit: IndiaTimes - Published 1 week ago


City and Union territory of India
The Delhi Police in its remand paper submitted late Saturday evening seeking seven days custody of Delhi Chief Minister Arvind Kejriwal's aide Bibhav Kumar..
Credit: IndiaTimes - Published 3 hours ago

On Saturday, Delhi Chief Minister Arvind Kejriwal declared that he and other AAP leaders would march to the BJP headquarters on Sunday, challenging Prime..
Credit: DNA - Published 4 hours ago

Aam Aadmi Party (AAP) supremo and Delhi CM Arvind Kejriwal has challenged Prime Minister Narendra Modi to arrest all AAP leaders and announced on Saturday that..
Credit: IndiaTimes - Published 4 hours ago

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