Indiatimes23d
ED freezes Rs 170 crore in QFX Trade forex scam investigation
The Enforcement Directorate (ED) has frozen Rs 170 crore in bank deposits linked to QFX Trade Ltd's alleged fraudulent forex scheme. Investigations revealed unregulated schemes and multiple ...
Mint26d
Fraud alert! ED freezes deposits worth ₹170 crore from fake forex trading platform in multi-state raids
The Enforcement Directorate (ED) has seized bank deposits worth ₹170 crore in a multi-state search against promoters of QFX Trade, an alleged fraudulent forex trading and deposit scheme ...
The Hindu26d
ED seizes ₹170 crore worth bank deposits in probe against ‘fraud’ forex trading platform
The federal agency said in a statement that raids were launched on February 11 at various premises in Delhi, Noida and Shamli in Uttar Pradesh and Rohtak in Haryana as part of a probe against QFX ...
Webindia 12326d
ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd
The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following a raid conducted two ...
Zawya26d
Ajman Bank achieves ISO 9001:2015 and ISO 10002:2018 certifications
Ajman Bank has successfully passed the ISO 9001:2015 and ISO 10002:2018 Surveillance-2 Audit conducted by TÜV on December 31, 2024. This achievement reaffirms the bank’s unwavering dedication to ...