The Enforcement Directorate on Thursday (February 13, 2025) said it has frozen bank deposits worth ₹170 crore following recent searches against promoters of an alleged fraudulent forex trading and ...
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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 from a multi-state search against promoters of QFX Trade, an alleged fraudulent forex trading and deposit scheme, PTI ...
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NEW DELHI: The Enforcement Directorate on Thursday said it has frozen bank deposits worth Rs 170 crore following recent ...
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