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 Indian Youth Congress on Saturday staged a protest against the BJP-led government at the Centre over freezing of the bank accounts of the opposition party.
Dev was not available for comment. But he might face the ED interrogations in Delhi, it’s learnt.
This was the ED’s fourth arrest in the PDS case. The Enforcement Directorate, in pursuit of alleged close aides to businessman Bakibur Rahaman
The Special PMLA court of ED today rejected the anticipatory bail application of the Sandeshkhali Trinamul Congress leader Sheikh Shahjahan and also refused to give any protection from any coercive act by the Enforcement Directorate.
In addition to Wankhede, three other NCB officers have been summoned for questioning as part of the ongoing investigation.
