The Enforcement Directorate (ED) has frozen Rs 170 crore in bank deposits linked to QFX Trade Ltd's alleged fraudulent forex ...

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The ED initiated an investigation on the basis of multiple FIRs registered by Himachal Pradesh Police against QFX Company ...

The Enforcement Directorate on Thursday said it has frozen bank deposits worth Rs 170 crore following recent searches against promoters of an alleged fraudulent forex trading and deposit scheme. The ...

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.