Raids were conducted on February 11 in Delhi, Noida, Shamli, and Rohtak as part of a money laundering investigation against ...

Enforcement Directorate freezes ₹170 crore in bank deposits linked to fraudulent forex trading scheme, seizing cash and ...

The Enforcement Directorate has frozen Rs 170 crore in bank deposits after raiding various locations linked to an alleged ...

The Enforcement Directorate (ED) of Chandigarh zone has conducted search operations under the Prevention of Money Laundering ...

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Raids conducted across Delhi, Noida, UP, and Haryana; QFX Trade Ltd. accused of running fraudulent forex and deposit schemes ...

The Central Bank of Nigeria (CBN) has threatened to revoke the licences of banks and other foreign exchange traders, ...

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The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell ...

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Capital.com, the high-growth global trading platform and fintech group whose trading volumes surpassed USD$1.7trn in 2024, ...