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).
State police sources said that Shahjahan is reportedly refusing to answer the queries put forth by the investigating officers, especially the ones relating to the attack on ED and CAPF teams on 5 January.
On Thursday, in a plea to a Division Bench, the ED had drawn the attention of the Calcutta High Court to the possibility of crucial evidence being tampered with while Shahjahan was in CID custody. Now, top ED officials are working on technical possibilities to get the accused out of the state police’s custody.
The ED counsel, Dhiraj Trivedi said that he feared that there would be tampering of evidence while Shahjahan was in state police custody.
A source in the agency claimed that to examine the accounts of the party, such a summons was issued to him.
Staying the Madras High Court order that protected the district collectors from appearing before the ED in response to its summons, the top court termed the plea of Tamil Nadu and its officials against the ED summons as "strange and unusual".
