Mon, Jun 17, 2024 | Updated 11:42 IST
ED arrests one Viraj Suhas Patil on illegal forex trading charge
Dec 27, 2023
The case pertains to a case of illegal forex trading by TP Global FX.
ED conducts search operations in illegal TP Global FX forex trading case, seizes Rs 1.36 cr
Sep 19, 2023
The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX, an official statement said on Tuesday.
Kolkata: ED arrests two in illegal forex trading in TPG Global
Feb 14, 2023
According to the ED, the investigation has established that Prasenjit Das and Shailesh Kumar Pandey defrauded the public under the guise of making investments...
ED freezes bank accounts of OctaFX in illegal forex trading case
Sep 29, 2022
New Delhi [India], September 29 : The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of...
Ojasvi Foundation raided on charges of illegal forex trading by ED
Nov 10, 2023
In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at Surat, is involved in illegal (speculative) forex...
Forex swap: what it is, how it is calculated, and what are swap-free accounts in Octa
Mar 26, 2024
New Delhi [India], March 26: One of the most misunderstood terms in Forex trading is swap or Forex swap. To trade successfully, you should...
OctaFX bags the best copy trading platform in Asia title
Dec 11, 2020
Forex trading robots: what they are, and how to use them in trading
Mar 12, 2024
Enclave FX Takes Center Stage as Titanium Sponsor at Forex Expo Dubai 2023, Showcasing Award-Winning Forex Brokerage and Trading Platform
Sep 25, 2023
Exploring All Forex Bonuses Available at Zetradex: Unleash Your Trading Potential
Apr 01, 2024
Squad Trader, the leading financial broker takes note of the changes in the trading milieu
Mar 19, 2021
RBI directs banks for greater vigilance on forex trading and report unauthorised trading to ED
Apr 25, 2024
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