Government ❯Law Enforcement

Agencies

Financial Crime Money Laundering Financial Regulations Financial Regulation Criminal Investigation Arrests Fraud Asset Seizure Enforcement Directorate Investigations

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

The Directorate of Enforcement's investigation uncovers a sophisticated deception scheme involving unauthorized forex trading and dummy companies.

Former Haryana Congress MLA Dharam Singh Chhoker Arrested in ₹1,500 Crore Money Laundering Case