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.

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

New Delhi [India], October 29 : The Economic Offences Wing of Delhi Police has arrested one person on Wednesday for alleged illegal and unauthorized...