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 Union Home Ministry has granted permission to the ED to prosecute Kejriwal under the Prevention of Money Laundering Act (PMLA) for alleged money laundering connected to the 2021-22 liquor scam case. The policy was later scrapped by the then-AAP government led by Kejriwal.
NCP founder Sharad Pawar's daughter and NCP MP Supriya Sule questioned on Thursday why the Enforcement Directorate (ED) has not taken action against Massajog village sarpanch Santosh Deshmukh murder accused Valmik Karad, as per provisions of the Prevention of Money Laundering Act (PMLA).
Anubrata Mondal has been reappointed as the chairman of the State Rural Development Authority (SRDA), a position he held continuously until 2019.
The Telangana Anti-Corruption Bureau has summoned BRS working president KT Rama Rao on 6 January to appear before it for questioning over the Formula E race scam.
AAP leader Jasmin Shah on Thursday slammed Prime Minister Narendra Modi for "squandering" most of his time fighting the opposition and unleashing central agencies despite getting the historic mandate.
