Government ❯Law Enforcement ❯Directorate of Enforcement

Investigations

Asset Seizure Search Operations Arrests

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.

ED Seizes ₹1,621.49 Crore in Crackdown on Fraudulent Schemes and Land Grabs