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).
Reputed Kolkata-based industrialist and the chairman of Ambuja Neotia Group, Harshavardhan Neotia arrived at the office of the ED at Salt Lake on the outskirts of Kolkata on Tuesday morning.
The court said there was no contravention of legal provisions regarding the arrest.
Chief Minister Mamata Banerjee said on Monday that she is not scared even if Prime Minister Narendra Modi converts the entire Parliament into a jail after the Lok Sabha elections.
AAP leader Jasmine Shah on Saturday questioned the Directorate of Enforcement (ED), alleging as to why the federal probe agency…
Atishi further claimed that the Supreme Court has continuously asked the federal probe agency, as to where the money trail is linked to AAP, and claimed that ED had no answer for this.
