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Illegal forex trading: ED attaches assets worth over Rs 118 crore

The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 118.27 crore as part of a money laundering probe in a case pertaining to illegal forex trading by a company and its promoters, an official said on Thursday. ....

West Bengal , Tushar Patel , Shailesh Kumar Pandey , Prasenjit Das , Portfolio Management Services , Kolkata Police , Enforcement Directorate , Alternative Investment Funds , Money Laundering Act , Ews India ,

Illegal forex trading: ED attaches assets worth over Rs 118 crore

The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 118.27 crore as part of a money laundering probe in a case pertaining to illegal forex trading by a company and its promoters, an official said on Thursday.The . ....

West Bengal , New Delhi , Shailesh Kumar Pandey , Tushar Patel , Prasenjit Das , Kolkata Police , Portfolio Management Services , Enforcement Directorate , Alternative Investment Funds , Money Laundering Act ,

Mathura: 4 Held For Hoisting Saffron Flags By Mosque During Ram Navami Procession

The four accused, who were riding a van, climbed on the roofs of shops outside the mosque and hoisted saffron flags there, police said. ....

Ram Janma Mahotsav , Shailesh Kumar Pandey , Ram Navami , Senior Superintendent Of Police , Jamal Masjid , Ram Janma Mahotsav Samiti , Chowk Bazar , Uttar Pradesh , Ram Navami , Mathura Mosque ,

UP: 4 held for disturbing peace outside mosque during Ram Navami procession

4 men were arrested for disturbing the peace outside Jamal Masjid during a Ram Navami procession here in UP, a police official said Friday. ....

Uttar Pradesh , Ram Janma Mahotsav , Shailesh Kumar Pandey , Ram Navami , Senior Superintendent Of Police , Jamal Masjid , Ram Janma Mahotsav Samiti , Chowk Bazar , Jama Masjid , Ram Navami , Uttar Pradesh ,

ED freezes over Rs 120cr in illegal forex trading case

The Enforcement Directorate (ED) on Tuesday said it has recently carried out search operations in 15 different banks in connection with its investigation into an illegal forex trading case.The ED said that a total of 180 accounts were found . ....

West Bengal , New Delhi , Tushar Patel , Prasenjit Das , Shailesh Kumar Pandey , Kolkata Police , Enforcement Directorate , Money Laundering Act , Reserve Bank , Alert List , Kumar Pandey ,