ED seizes ₹170 crore worth bank deposits in probe against ‘fraud’ forex trading platform
Cash of about ₹90 lakh was separately seized following searches against an agent of QFX/YFX. | Photo Credit: X/@dir_ed 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 deposit scheme. The federal agency said in … Read more