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The Enforcement Directorate (ED) has conducted searches in Mumbai, Kolkata, Delhi, and Gurgaon related to the forex trading platform OctaFx, which is accused of defrauding investors. Additionally, the ED has attached assets worth Rs 14.21 crore in a mining-linked money laundering case involving Tamil Nadu Higher Education Minister K. Ponmudy, his son and former MP P. Gautham Sigamani, and their family members. On July 23, 2024, a special court in Nagpur took cognizance of the ED's prosecution complaint against Laxmi Narain Kaushik and Shachi Kaushik.
Properties worth Rs 14 crore attached in illegal mining case involving DMK Minister @Shilpa1308 reports https://t.co/4D9qMkBmpY
Jharkhand: Land broker Kamlesh Kumar has been arrested by ED at 8 pm today. He had been issued multiple summons. He appeared before the agency today and got arrested after being interrogated for hours. Details awaited.
ED attaches assets in mining-linked PMLA case against TN minister K Ponmudy, son https://t.co/59eg2U5yQk
