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. During the search operations, Cash amount of more than Rs. 90 Lakh, various incriminating documents, digital devices have been recovered and seized, movable properties in the form of more than 30 Bank account balances of these shell companies to the tune of Rs. 170 Crore have been frozen.
