ED conducts raids in multiple cities in forex trading case of Himachal Police
Chandigarh, Feb 13 (IANS) The Enforcement Directorate (ED) of Chandigarh zone has conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002, at various locations in Delhi, Rohtak in Haryana, Noida and Shamli in Uttar Pradesh as part of an ongoing investigation in the case of QFX Trade Ltd and others, running multi-level … Read more