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 federal agency said it had found incriminating documents and digital evidence in connection with the alleged corruption case during its searches in Delhi, Varanasi and Chandigarh.
Several premises of Congress leader and former forest minister Harak Singh Rawat and three Indian Forest Services officers including a retired DFO languishing in the jail were raided.
The Enforcement Department today afternoon conducted raids at the residence of Sandip Sadhukhan, a resident of Haridradanga in Ward-1 in Chandannagar corporation area.
Women and child development minister Shashi Panja criticised the BJP MLA Suvendu Adhikari for meeting leaders in Delhi, including the home minister and finance minister but without disclosing the details just said, ‘Bengal would see the outcome soon’.
The raids are part of an ongoing investigation into a money laundering case connected to the issuance of purportedly illegal DJB contracts valued at over Rs 30 crore, as per sources.
