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).
Damodar Valley Corporation has entered into a loan agreement amounting Rs 10,050.42 crores with State Bank of India on 11 September for implementation of 2x800MW Koderma Thermal Power Project (Phase-II), in Jharkhand.
Sukanya Mondal, daughter of Anubrata Mondal, Birbhum district president of Trinamul Congress, has got bail from Delhi High Court today in connection with the cross-border cattle smuggling case.
The Supreme Court on Friday ordered the release of Bhushan Steel Ltd's former Managing Director Neeraj Singal on bail, who was arrested by the Enforcement Directorate (ED) in connection with a money laundering case linked to an alleged bank fraud of Rs 46,000 crore.
Delhi Congress president Devender Yadav on Monday said the arrest of Aam Aadmi Party (AAP) MLA Amanatullah Khan by the Enforcement Directorate (ED) was another example of the “deep-rooted corruption” of the ruling dispensation in the capital.
Aam Aadmi Party MLA Amanatullah Khan on Monday claimed that the Enforcement Directorate officials have arrived at his house in Okhla in the national capital to arrest him.
