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 Central agency told the Kerala High Court that P Rajeev had pressurised the bank to grant loans illegally when he was the CPI-M Ernakulam district secretary.
Last year in March, the ED had summoned Kavitha in connection with the probe into the Delhi liquor policy alleged scam.
West Bengal Governor C V Ananda Bose on Friday said that the state chief secretary (CS) and home secretary (HS) have clarified reasons behind the delay in arrest of Sheikh Shahjahan
National Conference (NC) President and Srinagar MP Dr. Farooq Abdullah has decided not appear before the Enforcement Directorate (ED) on Thursday in a money laundering case.
The CBI had filed an FIR against him on charges of disproportionate assets. His asset was Rs 1.82 lakh on 1 April, 2016 but went up by several times by 31 March, 2020. “How could he be sent to conduct a raid
