Tue, Dec 24, 2024 | Updated 08:14 IST
ED arrests one Viraj Suhas Patil on illegal forex trading charge
Dec 27, 2023
The case pertains to a case of illegal forex trading by TP Global FX.
NGT stays illegal construction of university buildings within UP bird sanctuary
Mar 04, 2023
Prima facie, the construction undertaken in ESZ, apart from being impermissible on that count, is also violative of the provisions of the Wild Life...
ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr
Sep 19, 2023
The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX, an official statement said on Tuesday.
Ojasvi Foundation raided on charges of illegal forex trading by ED
Nov 10, 2023
In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at Surat, is involved in illegal (speculative) forex...
ED freezes bank accounts of OctaFX in illegal forex trading case
Sep 29, 2022
New Delhi [India], September 29 : The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of...
Kolkata: ED arrests two in illegal forex trading in TPG Global
Feb 14, 2023
According to the ED, the investigation has established that Prasenjit Das and Shailesh Kumar Pandey defrauded the public under the guise of making investments...
Man held for illegal share trading, duping Rs 18.5 crore from company
Oct 29, 2020
Delhi Police rescues 1,000 birds after raid
Mar 25, 2022
NGT suggests demarcating boundary of Soor Sarovar Bird Sanctuary in UP
Sep 23, 2020
Nagpur: Annual Asian Waterbird Census underway, exotic birds spotted around Nagpur
Jan 22, 2023
ED records statements of actors Karan Wahi, Krystle D'Souza for 'promoting' forex trading online platform
Jul 03, 2024
'Bremner, Bird And Fortune' star and satirist John Bird passes away at 86
Dec 29, 2022
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