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).
Allegations suggest that during investigations into ration scam, ED personnel faced attacks in Sandeshkhali, with some being injured and three being admitted in hospital.
The case pertains to alleged irregularities in the Kandala Service Cooperative Bank in Thiruvananthapuram during Bhasurangan's tenure as its president.
Inaugurating the 9th Kerala Cooperative Congress conference here on Sunday, Pinarayi Vijayan said the ED has turned the prime accused into an "approver" to obtain material from him for political gains.
The Calcutta High Court on Wednesday ordered formation of a joint special investigation team (SIT) comprising Central Bureau of Investigation (CBI) and West Bengal Police to probe the attack on Enforcement Directorate (ED) officials at Sandeshkhali on 5 January.
A number of ED officials have been injured after being attacked by villagers, when they raided the house of Sheikh Sahajahan at Sandeshkhali on 5 January.
