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).
With a “heavy heart”, Supreme Court judge Justice S.K. Kaul said on Thursday that the pleas challenging the powers of the Enforcement Directorate (ED) be placed before Chief Justice of India (CJI) for the constitution of a new bench.
ED sources said that former CPI leader Bhasurangan and his son Akhiljith were directly involved in the fraud.
A day after the Enforcement Directorate order to attach properties worth Rs 751.9 crore in the National Herald case, former Union minister Kapil Sibal on Wednesday termed the development "a new low in politics".
A key witness in the Karuvannur bank fraud case, stated that Satheeshkumar, the prime accused in the case , operated as a benami for political leaders, police officials, and trade association leaders.
Moloy Ghatak, the state law minister, didn’t get any relief at Delhi High Court on Friday when the HC refused to quash the summons issued to him by the Enforcement Directorate (ED) in connection with the investigating agency’s probe into the alleged coal scam in Bengal.
