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).
Rejecting the plea of Enforcement Directorate (ED), the Supreme Court has given relief to state law minister Moloy Ghatak today in relation to the coal theft case.
Anubrata Mondal, the Birbhum district president of Trinamul Congress has got bail from the Rouse Court in Delhi today in the cross-border cattle smuggling case by the Enforcement Department.
In connection with corruption at R G Kar hospital, the ED conducted a raid at the bungalow of Serampore MLA Dr Sudipto Roy today morning at Dadpur village in Hooghly.
The Enforcement Directorate (ED) on Friday carried out raids at several locations across the state as part of its investigation into the public distribution system ration scam.
Aam Aadmi Party (AAP) MP Raghav Chadha on Friday welcomed the Supreme Court's decision to grant bail to Delhi Chief Minister Arvind Kejriwal, saying truth can be troubled but not defeated.
