The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company which had defrauded many investors through a fraudulent forex trading scheme.
Directorate of Enforcement (ED) has provisionally attached movable properties valued at Rs 25.86 crore under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the cross-border cattle smuggling case, claimed the central investigating agency in an official press communiqué.
NMDC R&D Centre and RDCIS, SAIL have signed a Memorandum of Understanding (MoU) to leverage their collective expertise for the advancement of the steel industry.
The Enforcement Directorate (ED) has recovered certain documents and other evidence during raids on premises linked to former Rajasthan MLA Baljit Yadav.
The Directorate of Enforcement (ED), Delhi Zonal Office, has provisionally attached immovable properties worth Rs 82.29 crore under the Prevention of Money Laundering Act (PMLA).
In connection with the high-profile scam involving the Mysuru Urban Development Authority (MUDA) in Karnataka, the Enforcement Directorate (ED) has summoned six employees associated with MUDA for questioning, sources said on Friday.
The Enforcement Directorate (ED) on Wednesday conducted raid and search operations in at least 14 locations in Bengal in connection with the multi-crore ration distribution case.
The Directorate of Enforcement (ED) New Delhi office has arrested six people as part of an ongoing money laundering probe linked to a cross-border drugs smuggling network that has unearthed smuggling of heroin from Afghanistan to India, the agency said.
The total attachment in this case to date stands at Rs 61.72 crore while the ED had initiated a probe against the office bearers, members, and cadres of the PFI based on the FIRs filed by the National Investigation Agency (NIA) and other Law Enforcement Agencies.
In a significant move, Anubrata Mondal delivered a message of unity to party workers and leaders during a TMC Bijoya Sammilani event in Muraroi, Birbhum district.
