Enforcement Department (ED)

Monday, 31 March, 2025

Enforcement Department (ED)

ED freezes bank accounts of OctaFX in illegal forex trading case

The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related entities in a case related to the violation of FEMA regulations.

# Business

Now, ED on ‘lookout’ for Anil Deshmukh

The 'lookout' circular will effectively prevent Deshmukh from fleeing the country since he has skipped at least five ED summons to join the probe.

Money laundering case: Anil Deshmukh skips ED summons again

The Supreme Court on Friday said it would hear on August 3 a plea filed by Anil Deshmukh seeking protection from any coercive action in the money laundering case lodged by the ED.

ED summons NCP leader Anil Deshmukh for questioning on 5 July

Deshmukh had earlier skipped two summons of the ED in the case related to bribery allegations.

Amarinder questions timing of ED, IT notices to him & family

Responding to a question during an informal media interaction at Jantar Mantar after his dharna, the CM said that besides the ED notice to his son Raninder, notices had been received by him and his wife Preneet Kaur from the Income Tax department.