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… pic.twitter.com/Abacv7l5zo
— ED (@dir_ed) February 13, 2025
Inside story of the National Stock Exchange’s amazing success, leading to hubris, regulatory capture and algo scam
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