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.
Bundles of unaccounted cash tumbled out of the closet of the domestic help of Sanjeev Lal, the personal secretary of Congress legislature party leader and.. IndiaTimes
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
Almost two years ago, Mumbai girl Anamta Ahmed - then 13 years old - suffered a massive shock and extensive burn injuries after she touched an 11KV cable while.. IndiaTimes
Bombay high court on Monday kept for urgent hearing a petition filed by two gynaecologists, which seeks to assail actions of a police officer from a district.. 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
Two full-grown Rottweiler dogs - untethered and aggressive - mauled a five-year-old girl in a park in Chennai's Thousand Lights on Sunday. Her mother, who tried.. 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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Shah, who was in Durgapur to address a rally, said CBI begun its investigation after the case was handed over by Calcutta high court. "Sisters in Sandeshkhali.. IndiaTimes
Bengal governor CV Ananda Bose returned to Kolkata on Monday and ignited a fresh confrontation with state govt, saying he will not tolerate CM Mamata Banerjee's.. IndiaTimes
South India and east/northeast India experienced extreme heat in April, breaking records. Cities like Bengaluru, Kolkata, and Mumbai saw high temperatures. The.. IndiaTimes
Delhi government orders paid holiday for employees to vote in Lok Sabha polls. Section 135B prevents wage deductions. May 25 marks voting on 7 constituencies.. IndiaTimes
Stay updated with the latest developments in the excise policy case as the Delhi court extends the judicial custody of Arvind Kejriwal and co-accused Chanpreet Singh until May 20. Follow the unfolding legal proceedings and stay informed about this significant case.
#ArvindKejriwal #AAP #AamAadmiParty #ArvindKejriwalCustody #ArvindKejriwalJail #Delhi #DelhiNews #ExcisePolicyCase #Oneindia
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''LG sir is an agent of the BJP. This is yet another conspiracy against Kejriwal at the behest of BJP. They are losing on all seven seats in Delhi and are.. DNA
Saturday, 20 April 2024 ()
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