Tag: ED

ED probes Russia-linked trading platform OctaFX over ₹800 crore forex, crypto fraud in India

ED probes Russia-linked trading platform OctaFX over ₹8...

Muskan Kumawat Oct 5, 2025

The ED has launched an investigation against the online trading platform OctaFX,...

ED Strengthens International Footprint With Mauritius Training Program on Money Laundering

ED Strengthens International Footprint With Mauritius T...

Muskan Kumawat Sep 24, 2025

The Enforcement Directorate (ED) may face criticism in India, but its importance...

ED has summoned Anil Ambani in for questioning related to with a loan fraud of 17,000 crores.

ED has summoned Anil Ambani in for questioning related ...

Muskan Kumawat Aug 1, 2025

Reliance Group Chairman Anil Ambani has been summoned by the Enforcement Directo...