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 development comes on a day Prime Minister Narendra Modi was in the city, conducting a road show in the Malkajgiri Lok Sabha seat.
After the Directorate of Enforcement (ED) raided her premises in Jharkhand, Congress MLA, Amba Prasad, on Tuesday claimed that the BJP had offered her ticket to contest from Hazaribag in the Lok Sabha elections.
Abhishek Gupta, deputy commissioner of police (east) of Durgapur has received the written complaint and has ordered a probe.
On the night of 5 January, when an ED team was taking Adhya into custody from his residence at Bangaon in North 24-Paragans district, his aides in the area had prevented the agency officers and the accompanying CAPF personnel from taking him away.
The Central Bureau of Investigation (CBI) has submitted two FIRs filed against Trinamul Congress leader Sheikh Shahjahan at the Basirhat Sub-Divisional Court in West Bengal's North 24-Parganas district in connection with the 5 January attack on ED and CAPF personnel in Sandeshkhali.
