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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 which had defrauded many investors through a fraudulent forex trading scheme.
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ED freezes Rs 170 crore in QFX Trade forex scam investigation
The Enforcement Directorate (ED) has frozen bank deposits worth Rs 170 crore in connection with an alleged fraudulent forex trading and deposit scheme operated by QFX Trade Ltd. According to a ...