The Tribune8d
Pension, encroachment plaints addressed at camp in Rohtak
Taking a serious note of complaints, Rohtak SDM Ashish Kumar has instructed officials of the Municipal Corporation and the Panchayat Department to appoint duty magistrates to remove encroachments ...
ED Conducts Raids In Multiple Cities In Forex Trading Case Of Himachal Police
The Enforcement Directorate (ED) of Chandigarh zone has conducted search operations under the Prevention of Money Launderin ...
Enforcement Directorate Raids Multiple Locations In QFX Trade Ltd Forex Fraud Case Of Himachal Police
The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company ...
Fraud alert! ED freezes deposits worth ₹170 crore from fake forex trading platform in multi-state raids
Raids were conducted on February 11 in Delhi, Noida, Shamli, and Rohtak as part of a money laundering investigation against ...
38th National Games: Five Himachal pugilists bag as many medals — none are training in state
A total of 10 boxers, including six women, from the state have participated in the Games that began on January 28 in ...
ED seizes ₹170 crore worth bank deposits in probe against ‘fraud’ forex trading platform
Enforcement Directorate freezes ₹170 crore in bank deposits linked to fraudulent forex trading scheme, seizing cash and ...
Moneylife1d
QFX Trade MLM Fraud: ED Freezes Rs170 Crore Balance from 30 Bank Accounts of Shell Companies
The Chandigarh zonal office of the directorate of enforcement (ED) has frozen bank balances totalling Rs170 crore across 30 ...