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).
Central Industrial Security Force (CISF) has seized over 300 tonnes of illegal coal and seized five trucks at Churulia, in Jamuria police station area.
The Enforcement Directorate (ED), probing the alleged recruitment scam in West Bengal School Service Commission (WBSSC) has reportedly summoned Dr PK Roy
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad
The Supreme Court on Monday further extended till next date of hearing, the interim bail on medical grounds to former Delhi minister Satyendar Kumar Jain who was arrested by the Enforcement Directorate in an alleged money laundering case on May 30, 2022.
Earlier this year, the five-time MLA faced arrest by the Punjab Vigilance Bureau in connection with a case associated with purported possession of disproportionate assets
