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).
At a time when the Enforcement Directorate is investigating alleged Public Distribution System scam in West Bengal, All India Fair Price Shop Dealers’ Federation (AIFPSDF) has requested the Secretary of Food and Supplies Department, Parwez Ahmad Siddique to replace inferior quality of boiled rice to avoid the people’s resentment in December.
The Enforcement Directorate on Friday said that it has taken possession of 100 per cent shares of M.G.M. Maran and M.G.M. Anand in four MGM group of companies in India in connection with a money laundering case.
This comes a day after Chief Minister Arvind Kejriwal sent Vigilance Minister Atishi's primary report in the matter to Lieutenant Governor V K Saxena.
Enforcement directorate, probing the alleged money laundering into the PDS scam today sought report from the Income Tax (I-T) department after the alleged claim by arrested former food and civil supplies minister Jyotipriya Mallick
Former forest minister Jyotipriya Mallick was produced in the Bankshall court on Sunday morning which remanded him in ED custody till 16 November.
