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ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd
ED initiated investigation on the basis of multiple FIRs registered by Himachal Police against QFX company which had defrauded many investors through a fraudulent forex trading scheme.
Enforcement Directorate Raids Multiple Locations In QFX Trade Ltd Forex Fraud Case Of ...
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.