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).
After investigations by the Central Bureau of Investigations and the Enforcement Directorate in the coal and cattle smuggling cases, another central investigating agency
Enforcement Directorate (ED) has sought help of Mumbai-based National Securities Depository Limited (NSDL) in investigation on the multicrore cash for school job case in West Bengal.
A medical board of the ESIC Medical College Hospital, run by the labour ministry in Joka, will check the health condition of Sujay Krishna Bhadra, who is in Enforcement Directorate (ED) custody, and whether his voice samples can be collected.
It may be noted that the Supreme Court has not yet taken a decision on whether a voluminous charge sheet can be given to the accused in electronic format.
Coming down heavily on the Enforcement Directorate (ED), Trinamul Congress chairperson Mamata Banerjee said she did not believe that the four leaders, who are in jail custody, are involved in corruption.
