Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts
Saturday, 20 April 2024 () The Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex trading case involving the octafx.com website and mobile app. OctaFx India Pvt Ltd, OctaFx and their associated entities have been accused of cheating investors under the guise of forex trading, thereby earning a profit, ED said.
On May 3, 2024, a Supreme Court Bench signalled its inclination towards granting interim bail to Delhi Chief Minister and AAP leader Arvind Kejriwal, taking into account the imminent Lok Sabha election. The bench deliberated on a plea submitted by the Chief Minister, contesting his arrest by the Enforcement Directorate (ED) in connection with a money laundering case linked to the purported Delhi Excise policy scam.
#ArvindKejriwal #ED #ArvindkejriwalArrest #LiquorPolicyScam #DelhiExcisePolicy #SC #InterimBail #DelhiCM #LokSabhaPolls2024 #AAP #SupremeCourt #LegalMatters #Justice #IndianPolitics
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Supreme Court on Tuesday said Enforcement Directorate would have to give an explanation on the timing of Delhi CM Arvind Kejriwal’s arrest, which was carried.. IndiaTimes
The bench, comprising Justices Sanjiv Khanna and Dipankar Datta, heard Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED). Senior.. IndiaTimes
Accusing the Centre of “misusing” Enforcement Directorate to “crush” its political opponents ahead of the parliamentary elections, chief minister Arvind.. IndiaTimes
The former Union agriculture minister became a permanent resident of Bhulabhai Desai Road in Malabar Hill in Mumbai. He had given copies of a landline telephone.. IndiaTimes
Vijay Wadettiwar, a Congress leader from Maharashtra, sparked a significant controversy with his remarks on the death of police official Hemant Karkare during.. IndiaTimes
BMC Commissioner Bhushan Gagarin has instructed civic personnel to collaborate with the police, with beach security guards instructed to prevent people from.. DNA
Zakia Wardak, Consul general of Afghanistan in Mumbai, resigned after caught smuggling 25 kg gold worth Rs 18.6 crore from Dubai. TOI reported Mateen Hafeez.. IndiaTimes
Air India cuts economy class baggage allowance to 15kg, introducing fare families for varied benefits. 'Comfort plus' vs 'flex' fares display Rs 1,000 difference.. IndiaTimes
After surviving a complicated neurosurgery, a man passed away due to cardiac arrest induced by an extra dose of anaesthesia administered at a private scanning.. IndiaTimes
Watch as Tamil Nadu's BJP candidate Tamilisai Soundarajan exercises her democratic right by casting her vote at a polling booth in Saligramam, Chennai. Former Governor and Lok Sabha constituency candidate Soundarajan urges citizens to participate in the electoral process and not to forgo their democratic privilege. Stay tuned for more updates on the Tamil Nadu elections.
#TamilNaduElections2024 #BJP #TamilisaiSoundarajan #VotingDay #1stPhaseVoting #LokSabhaElections #Elections2024 #LokSabhaElections2024 #Shorts #YouTubeShortsVoting1stPhase #TamilNadu #IndianElections #Oneindia
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A baseball cap with the number '10' found at the scene of the Rameshwaram Cafe blast near Whitefield has become a critical clue in the investigation. The National Investigation Agency (NIA) and the Central Crime Branch (CCB) are intensifying efforts to apprehend suspects linked to the Islamic State (IS). Watch to learn more about the latest developments in the case.
#RameshwaramCafe #RameshwaramCafeBlast #RameshwaramCafeIncident #Bengaluru #BengaluruBlast #RaghvendraRao #DivyaRaghvendraRao #Oneindia
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Jaffer Sadiq, allegedly the linchpin of a ₹2,000-crore drug ring, was arrested by the Narcotics Control Bureau in Delhi. His syndicate trafficked 3,500kg of pseudoephedrine disguised as food cargo to Australia, New Zealand, and Malaysia. Sadiq, a Chennai-based film producer and former DMK member, purportedly invested proceeds in real estate and movie production.
#JafferSadiq #NCB #DMK #JafferSadiqDMK #TeluguFilms #SukeshConman #StalinJunior #Tamilnadunews #Indianews #Oneindia #Oneindianews
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Tamil Nadu Chief Minister MK Stalin's DMK and ally Congress finalized a seat-sharing agreement, mirroring their successful 2019 formula. Congress secured nine seats in Tamil Nadu and one in Puducherry. DMK's alliance strategy aims to replicate past victories, with strategic seat allocations to allies like VCK and MDMK. The cohesive alliance, including MNM, underscores DMK's commitment to coalition politics for electoral success.
#TamilNadu #CMStalin #DMK #Congress #RahulGandhi #MKStalin #Puducherry #Chennai #MDMK #LoKSabhaelections #Oneindia #Oneindianews
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South India and east/northeast India experienced extreme heat in April, breaking records. Cities like Bengaluru, Kolkata, and Mumbai saw high temperatures. The.. IndiaTimes
Calcutta high court on Monday set aside an order by former judge Abhijit Ganguly that fined Egra sub-divisional police officer Rs 5 lakh for allegedly.. IndiaTimes
The coriander powder, turmeric powder, and other spices in your kitchen may not be what you think they are. Delhi Police has seized a staggering 15 tonnes of.. IndiaTimes
UP govt forms committee to extend bar hours in Noida and Ghaziabad. Restaurant owners seek permission for bars till 4am. Proposal to align timings with Delhi and.. IndiaTimes
Former Delhi minister Arvinder Singh Lovely rejoined BJP, along with other ex-Congress members, criticizing Congress-AAP alliance. Praised PM Modi's leadership... IndiaTimes
A Delhi court has extended AAP leader Manish Sisodia's judicial custody until April 18. Sisodia, the former Delhi deputy chief minister, is currently held in... IndiaTimes
The Delhi High Court today declared a verdict in Delhi Chief Minister Arvind Kejriwal's Enforcement Directorate (ED) arrest in the Delhi Excise Policy case. The... Zee News Also reported by •IndiaTimes
Delhi's LG VK Saxena criticized Atishi for politicizing a woman's water-related death. Earlier, Delhi minister Atishi sought an inquiry into water scarcity... IndiaTimes
Saturday, 20 April 2024 ()
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