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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 octafx.com 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 -
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 3 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Mumbai
Capital of Maharashtra, India
Amit Thackeray, son of MNS chief Raj Thackeray, trailed in early vote counting for Mumbai's Mahim constituency. The ruling BJP-led Mahayuti alliance, of which..
Credit: IndiaTimes - Published 8 hours ago
Credit: IndiaTimes - Published 19 hours ago
Mumbai police have arrested Akashdeep Gill in connection with the murder of NCP leader Baba Siddique. Gill is accused of using a laborer's mobile hotspot to..
Credit: IndiaTimes - Published 1 day ago
Credit: IndiaTimes - Published 3 days ago
Chennai
Capital of Tamil Nadu, India
The crew of the private carrier found the woman unresponsive upon the flight's arrival here, following which a team of doctors examined her. They declared her..
Credit: DNA - Published 4 days ago
The Supreme Court has formed a three-member SIT to investigate the sexual assault of a 10-year-old girl in Chennai. The SIT, comprising senior IPS officers,..
Credit: IndiaTimes - Published 5 days ago
An oncologist at Chennai's Kalaignar Centenary Super-Specialty Hospital, Dr Balaji Jaganathan, was seriously injured in a knife attack by a patient's relative..
Credit: IndiaTimes - Published 1 week ago
Kolkata
Capital of West Bengal, India
Fresh hilsa from Myanmar has surprised Kolkata fish lovers in November, well beyond the usual July-October season. Air-flown consignments of 4-6 tonnes per week..
Credit: IndiaTimes - Published 4 days ago
Credit: IndiaTimes - Published 1 week ago
An IndiGo flight from Nagpur to Kolkata was diverted to Raipur Airport on Sunday following a bomb threat. The flight, carrying 187 passengers, underwent a..
Credit: IndiaTimes - Published 1 week ago
Delhi
Megacity and union territory of India
Advocate Mudit Jain, appearing on behalf of Arvind Kejriwal, stated that the documents, both relied upon and unreleased, provided along with the chargesheet did..
Credit: DNA - Published 3 hours ago
This decision was taken after Delhi's daily average AQI rose sharply to 441 on Sunday and further escalated to 457 by 7 pm which prompted an emergency meeting of..
Credit: DNA - Published 8 hours ago
Credit: IndiaTimes - Published 14 hours ago
At 6 am on Saturday, the CPCB recorded Delhi's AQI at 419, which placed it back in the 'severe' category.
Credit: DNA - Published 15 hours ago
Credit: IndiaTimes - Published 18 hours ago