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).
The apex court asked senior advocate Kapil Sibal, appearing for the former Jharkhand chief minister, to send an email and it would look into it.
The Delhi High Court on Wednesday issued notice in a plea of the Enforcement Directorate (ED) challenging the bail granted to Maltese citizen Nitin Bhatnagar in a money laundering case related to Moser Baer.
"ED, Raipur has arrested Manoj Soni, the then MD MARKFED, one of the prime accused in the Custom Rice Milling Scam of Chhattisgarh on April 30," the ED said.
ED had already quizzed Shahjahan’s son-in-law Sabir Ali Mollah on the alleged assets, illegally built.
Singhvi told the bench that since August 2022, till July 2023, in none of the material including the statements of the accused questioned by the ED and the charge-sheets including supplementary charge-sheets, Kejriwal’s name figures.
