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 West Bengal government had on Tuesday (March 5) as well pleaded before a bench headed by Justice Sanjiv Khanna for an urgent listing of the matter.
The West Bengal government has moved the Supreme Court against the Calcutta High Court order directing a CBI probe into the Sandeshkhali matter, which pertains to the attack on ED officials.
Senior Advocate Abhishek Manu Singhvi mentioned the plea before the top court bench of Justice Sanjiv Khanna and Justice Dipankar Datta for an early listing of the matter.
On Friday, he resigned from the posts of party spokesperson and state general secretary, and slammed a section of old guards for being hand-in-glove with the BJP.
Top Enforcement Directorate (ED) officials are in discussions with their CBI and NIA counterparts on how to get the suspended Trinamul Congress leader into the remand of a central agency.
