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).
Serampore MP Kalyan Banerjee on Sunday came down heavily on senior Congress leader Adhir Ranjan Chowdhury and the Modi-led BJP government for what he claimed were hand in glove to thwart the INDIA alliance partners' attempt to dislodge the government at the Centre.
Few ED officials were injured yesterday morning while they were conducting a raid at the residence of Trinamul Congress leader Sheikh Shahjahan in connection with the ration case.
Atishi claimed that in the BJP- led Central government, the probe agency is now summoning two elderly poor farmers under the PMLA, who opposed a BJP leader.
The chargesheet is related to allegations of receiving bribes amounting to approximately Rs 508 crore from the promoters of the Mahadev App.
Security has been tightened outside the residence of Delhi Chief Minister Arvind Kejriwal on Thursday morning after Aam Aadmi Party (AAP) ministers claimed, citing unnamed inputs, that the Directorate of Enforcement (ED) is likely to arrest the AAP convener today.
