TOI: India Enforcement Directorate freezes bank deposits worth Rs 170 crore in connection with an alleged fraudulent forex trading and deposit scheme operated by QFX Trade Ltd

The ML investigation stems from multiple FIRs filed by the Himachal Pradesh Police, alleging that QFX Trade Ltd defrauded investors. The company is accused of running a fraudulent scheme deceiving people into investing their money. Authorities are probing the financial trail to uncover the extent of the scam…