Government ❯Law ❯Regulatory Agencies

Enforcement Directorate

Investigations Financial Regulations

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case

Investigators widened the probe after Gowda’s April arrest by seizing cash and documents ahead of Suresh’s testimony

ED Freezes Rs160.8 Crore in Probe of Unauthorised OctaFX Forex Fraud