ED, Chandigarh Zonal Office has conducted search operations on 11.02.2025, under the PMLA, 2002 at various locations in Delhi, Noida, Rohtak and Shamli (UP) in the case of QFX Trade Ltd and others

News Anti-Bribery & Corruption Sanctions & Fines

Date: 13th Feb, 2025 Source: Enforcement Directorate (ED) Country: India Original Source

Brief

On "13/02/2025", the "Enforcement Directorate (ED)" issued an update regarding "ED, Chandigarh Zonal Office has conducted search operations on 11.02.2025, under the PMLA, 2002 at various locations in Delhi, Noida, Rohtak and Shamli (UP) in the case of QFX Trade Ltd and others". The investigation targeted a multi-level marketing scheme run by directors Rajender Sood, Vineet Kumar, Santosh Kumar, and Nawab Ali, who had defrauded investors through a fraudulent Forex trading scheme.

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Enforcement Directorate (ED)

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ED, Chandigarh Zonal Office has conducted search operations on 11.02.2025, under the PMLA, 2002 at various locations in Delhi, Noida, Rohtak and Shamli (UP) in the case of QFX Trade Ltd and others

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ED, Chandigarh Zonal Office has conducted search operations on 11.02.2025, under the PMLA, 2002 at various locations in Delhi, Noida, Rohtak and Shamli (UP) in the case of QFX Trade Ltd and others

Brief

Enforcement Directorate (ED)

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