Enforcement Directorate uncovers Rs 800 crore scam by OctaFx …
5 hours ago · The Enforcement Directorate alleged OctaFx defrauded investors under the guise of forex trading, funnelling illicit proceeds abroad, and seizing Rs 165 crore in assets linked to mastermind Pavel Prozorov. ... News India Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months.
Press Release | Directorate of Enforcement
During the search operations, various other incriminating documents, digital devices and 02 vehicles have been seized and balance in bank accounts to the tune of Rs 19 Lakh (approx.) were frozen.
How courts pushed back against Enforcement Directorate in 2024
1 day ago · In the past five years, the Enforcement Directorate (ED) has been able to secure conviction in only 4.6 percent of the Prevention of Money Laundering Act (PMLA) cases which went to trial in courts. The ED has filed prosecution complaints in a total of 911 cases since 2019; 257 of them are pending before trial courts.
India Supreme Court curtails Enforcement Directorate authority …
May 17, 2024 · The Supreme Court of India ruled Thursday that the Enforcement Directorate (ED) has no authority to arrest an individual directly under the Prevention of Money Laundering Act (PMLA), 2002 with only recognition of the complaint from a court.
ED raids nine places in Bengaluru, Mysuru; activist submits ‘video ...
The Enforcement Directorate (ED) on Monday carried out coordinated raids across nine locations in Bengaluru and Mysuru as part of an ongoing probe into alleged irregularities within the Mysore...
enforcement directorates: Latest News & Videos, Photos about ...
Dec 17, 2024 · The Enforcement Directorate (ED) has filed 911 chargesheets related to money laundering between 2019 and October 2024, with trials pending in 257 cases. 42 convictions have been secured, resulting in 99 accused sentenced and proceeds of crime confiscated.
Enforcement Directorate News - Mint
Nov 11, 2024 · Explore more for Enforcement-directorate breaking news, opinions, special reports, and more on mint.
Probe Agency Investigates Role Of Canadian Colleges, Indian …
2 days ago · The Enforcement Directorate said it froze Rs 19 lakh in bank deposits. The Enforcement Directorate is investigating the alleged involvement of some Canadian colleges and a few Indian entities in a ...
Enforcement Directorate News - NDTV.com
Sep 12, 2024 · The Enforcement Directorate (ED) probing the cash-for-school job case in West Bengal has tracked multiple small agricultural procurements-cum-marketing entities through which a portion of the...
Latest News on Enforcement Directorate: Get Enforcement Directorate ...
Dec 16, 2024 · Enforcement Directorate News Updates: Get Latest Breaking News, Photos and Video News on Enforcement Directorate. Also find Enforcement Directorate latest news headlines, picture gallery, top videos, comments, blog posts and opinion at The Indian Express.