Enforcement Directorate uncovers Rs 800 crore scam by OctaFx …
1 day 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.
India alleges Canadian colleges linked to trafficking foreign …
1 day ago · A news release Tuesday from India's Enforcement Directorate — a multi-disciplinary organization that investigates money laundering and foreign exchange laws — said a multi-city search has ...
Hulas Pandey: ED raids Union Minister Chirag Paswan's aide, …
1 day ago · News India ED lens on Union Minister Chirag Paswan's aide, ... The Enforcement Directorate (ED) on Friday carried out searches at three locations linked to Lok Janshakti Party (Ram Vilas) leader Hulas Pandey. The raids, which are part of an ongoing investigation, were conducted simultaneously in Patna, Bengaluru, and Delhi, officials said. ...
How courts pushed back against Enforcement Directorate in 2024
2 days 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.
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.
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...
Press Release | Directorate of Enforcement
ED, Mumbai has filed a Prosecution Complaint (PC) against M/s OctaFx and its associated entities under the provisions of the PMLA, 2002, before the Hon’ble Special Court (PMLA), Mumbai on 1st October 2024 and supplementary Prosecution Complaint on 20th December 2024.
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.
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.
Directorate of Enforcement (ED) has conducted searches under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in Kolkata on 11/1/2024 which leads to freezing of Rs. 64 Lakh in Bank Accounts and Crypto Currency mainly …