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Mumbai: ED probe busts firm running fake site to trade in forex & gold, duping investors of over ₹100 Cr

After gathering Rs 116 crore, the firm later allegedly shut the website that had the investors’ accounts, ED sources said. ....

Hong Kong , Tamil Nadu , Foreign Exchange Management , Electronic Trading Platforms Reserve Bank Directions , Bluemax Capital Private , Bluemax Capital Private Limited , Reserve Bank , Foreign Exchange Management Act , Electronic Trading Platforms , Pmla Probe , Forex Gold Trading , Fake Site ,

Mumbai| PMLA probe against Anil Parab: ED attaches assets worth Rs10 cr

The Enforcement Directorate (ED) has provisionally attached assets worth Rs10.20 crore in connection with a money laundering probe against Shiv Sena UBT party leader Anil Parab, Sai Resort NX and others. The attached assets are in the form of land in Murud, Dapoli and Ratnagiri, valued at Rs2,73,91,000, and Sai Resort NX constructed over the said land valued at Rs7,46,47,000. ....

Vibhas Sathe , Sadanand Kadam , Revenue Department , Ministry Of Environmental Forest , Enforcement Directorate , Shiv Sena , Anil Parab , Sai Resort , Money Laundering Act , Environmental Forest , Climate Change , Sea Conch Resort , Judicial Magistrate , Coastal Regulation Zone , Gram Panchayat , Pmla Probe ,