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).
Delhi ministers Atishi and Saurabh Bhardwaj, late on Wednesday, claimed citing unnamed inputs that the Directorate of Enforcement (ED) is likely to arrest Chief Minister and AAP convener, Arvind Kejriwal, on Thursday.
Finally, the Enforcement Directorate (ED) probing alleged recruitment scam in West Bengal School Service Commission (WBSSC) took Sujay Krishna Bhadra
The Enforcement Directorate and the Central Bureau of Investigation today submitted separate probe reports in sealed covers to the court of justice Amrita Sinha today in connection with the primary teachers recruitment scam.
The Enforcement Directorate (ED), in the latest summons to Kejriwal, has asked the AAP leader to appear before it for questioning on Wednesday.
A raid by the Enforcement Directorate (ED) officers at a house in Kestopur led to recovery of Rs 2cr in connection with conning of foreign nationals through fake call centres on Wednesday night.
