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ED Freezed Rs 21 Crore of OctaFX and related entities in the case of Illegal Online Forex Trading
OctaFx India Pvt.Ltdhas been accused by the AML watchdog ED for performing illegal forex trading.
WHAT IS DIRECTORATE OF ENFORECEMENT?
The Directorate of Enforcement is regarded...
ED has freezed the crypto currencies worth Rs 12 Crore in respect to an investigation being conducted against one Aamir Khan and others relating...
ED has freezed the crypto currencies worth Rs 12 Crore in respect to an investigation being conducted against one Aamir Khan and others relating...
ED has Arrested Lakhwinder Singh in Illegal Mining Case
The Indian AML Watchdog ED took Lakhwinder Singh into the custody who were involved in the illegal mining that was taking place. The illegal...
Udai Shanker Awasthi: ED has Attached Assets valued at 54 Cr belonging to an eye-opening of Udai Shanker Awasthi, MD,
The AML watchdog ED has filed a complaint against Udai Shanker Awasthi forgettig involved in the criminal conspiracy.
What is Money Laundering?
Money Laundering is regarded...
Understanding Ultimate Beneficial Ownership: Why are companies required to register their UBO?
Who is considered a beneficial owner?
The definition of beneficial owner changes according to the geographies. But by and large, it refers to the person...
