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Enforcement Directorate freezes ₹80.5cr in bank balances and holdings related to illegal forex...
The Times of India· 2 days agoMumbai: Enforcement Directorate has frozen bank balances and Demat holdings collectively worth Rs 80.5 crore related to alleged illegal forex trading of Rs 1,000 crore through international ...
Illegal Forex Trading Case: ED Conducts Search Operations In 4 Cities; Freezes Assets Worth ₹80...
Free Press Journal· 2 days agoThe Enforcement Directorate (ED) Mumbai conducted searches on July 22 at various locations in Mumbai, Kolkata, Delhi, and Gurgaon as part of an ongoing investigation into the case of illegal ...
Illegal forex trading case: ED searches at 4 cities, assets worth Rs 80 cr frozen
Indian Express· 2 days agoED’s money laundering investigation into the scam is based on an FIR registered at Pune’s Shivaji...
ED conducts searches at multiple locations, freezes Rs 80 crore assets in forex probe | Mumbai News...
The Times of India· 2 days agoThis case is related to alleged illegal Forex trading worth Rs 1,000 crore through international...
Krystal D’souza's goes on monsoon trip with rumoured beau Ritwik Dhanjani - OrissaPOST
OrissaPOST· 2 days agoMumbai: Actress Krystal D’souza, who predominantly works in television, is on her annual monsoon...
'Ab Bolne Se Kya Faida Hai': Rhea Chakraborty On Receiving Sympathy Years After Boyfriend Sushant...
Free Press Journal· 5 days agoActress Rhea Chakraborty has embarked on a new journey in her life with the launch of her podcast, Chapter 2, where she recently hosted former Miss Universe and actress Sushmita Sen. Both strong ...