Latest news with #QFX
Scotsman
2 days ago
- Entertainment
- Scotsman
Release date announced for Edinburgh couple's new single
Craig and Debbz are known for their appearances on TV shows including This Morning and for hosting their own show Moreish TV. Get Up Stand Up was co-written with and produced by Kirk Turnbull from QFX. The couple flew over to the Czech Republic to Kirk's home where they wrote the track from scratch . The release also has an extended mix which is currently on the QFX YouTube channel with avideo which was created to promote the new release. Craig and Debbz are also set to star in a new TV Comedy Sitcom 'All Together Tavern' which is scheduled to begin filming in London. The couple were spotted last weekend as they attended the engagement party for GB News Star Nana Akua and her fiance, businessman Stephen Gillen who has worked on several books and TV documentaries. 2Moreish Get Up Stand Up released on July 28th on Spotify, iTunes and other music streaming download channels The extended mix music video can be seen here 1 . Contributed Craig and Debbz Stephens with star friends GB News star Nana Akua and Businessman Stephen Gillen at their lavish Engagement party Photo: Submitted Photo Sales 2 . Contributed Greatest of friends Craig and Debbz with Kirk Turnbull Photo: Submitted Photo Sales 3 . Contributed Craig, Kirk and Debbz in the QFX studios in Czech Republic Photo: Submitted Photo Sales 4 . Contributed 2Moreish track written by Edinburgh Couple Craig and Debbz Stephens and co written and produced by Kirk Turnbull from QFX is set for 28th July Release Date Photo: Submitted Photo Sales
India Gazette
07-07-2025
- Business
- India Gazette
ED carries out search operations against 3 suspected shell companies in UP
New Delhi [India], July 7 (ANI): Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday. ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. 'Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations on 04.07.2025 at the premises of three suspected shell companies - Kindent Business Solutions Pvt. Ltd., Rainet Technology Pvt. Ltd. and Mool Business Solutions Pvt. Ltd. located in Noida and Lucknow, Uttar Pradesh, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The companies were being operated by dummy Directors and were posing as IT firms offering wallet-based APIs, domestic money transfers (DMT), Aadhaar-enabled payment systems (AEPS) and bill payment solutions,' ED said in a press release. ED further stated that the management of these companies could not substantiate that the activities carried out by them are within the framework regulated by the RBI. 'It was then found that these companies were actually fronts for laundering Proceeds of Crime (POC) generated through the multi-crore QFX/YFX online forex and MLM (Multi Level Marketing) scam, which duped thousands of investors across India,' the agency added. ED stated that based on the evidence recovered, the agency has frozen 116 accounts in several banks associated with these entities, and as per confirmation received so far from 16 bank accounts, more than Rs 103 Crore of POC has been frozen. 'Numerous digital devices, financial documents and electronic records were also seized from the premises and are currently under forensic examination to establish the complete trail of POC and persons involved in the scam. ED also conducted searches in February 2025 and had frozen several bank accounts associated with QFX, YorkerFX and botbro etc. securing 187 Crore of POC. The main masterminds Navab alias Luvish Chaudhary, Rajender Sood, Vineet Kumar and Santosh Kumar absconded to Dubai after defrauding thousands of innocent investors,' the ED said. The agency further said that the ongoing investigation is likely to expose more such shell companies, benami assets and complex layering networks used to disguise the origin of funds defrauded from innocent investors. It is also likely to uncover additional individuals, masterminds, operators, beneficiaries and front-end facilitators involved in orchestrating and facilitating the laundering of POC from the QFX scam, the release said. (ANI)
NDTV
07-07-2025
- Business
- NDTV
Probe Agency Conducts Searches In Premises Of 3 Suspected UP Shell Companies
New Delhi: Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations at the premises of three suspected shell companies located in Uttar Pradesh's Noida and Lucknow, the central agency said on Monday. ED stated that raids were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. "Directorate of Enforcement (ED), Chandigarh Zonal Office has carried out search operations on 04.07.2025 at the premises of three suspected shell companies - Kindent Business Solutions Pvt. Ltd., Rainet Technology Pvt. Ltd. and Mool Business Solutions Pvt. Ltd. located in Noida and Lucknow, Uttar Pradesh, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The companies were being operated by dummy Directors and were posing as IT firms offering wallet-based APIs, domestic money transfers (DMT), Aadhaar-enabled payment systems (AEPS) and bill payment solutions," ED said in a press release. ED, Chandigarh has carried out search operations on 04.07.2025 at the premises of three suspected shell companies - Kindent Business Solutions Pvt. Ltd., Rainet Technology Pvt. Ltd. and Mool Business Solutions Pvt. Ltd. located in Noida and Lucknow, Uttar Pradesh, under the... ED further stated that the management of these companies could not substantiate that the activities carried out by them are within the framework regulated by the RBI. "It was then found that these companies were actually fronts for laundering Proceeds of Crime (POC) generated through the multi-crore QFX/YFX online forex and MLM (Multi Level Marketing) scam, which duped thousands of investors across India," the agency added. ED stated that based on the evidence recovered, the agency has frozen 116 accounts in several banks associated with these entities, and as per confirmation received so far from 16 bank accounts, more than Rs 103 Crore of POC has been frozen. "Numerous digital devices, financial documents and electronic records were also seized from the premises and are currently under forensic examination to establish the complete trail of POC and persons involved in the scam. ED also conducted searches in February 2025 and had frozen several bank accounts associated with QFX, YorkerFX and botbro etc. securing 187 Crore of POC. The main masterminds Navab alias Luvish Chaudhary, Rajender Sood, Vineet Kumar and Santosh Kumar absconded to Dubai after defrauding thousands of innocent investors," the ED said. The agency further said that the ongoing investigation is likely to expose more such shell companies, benami assets and complex layering networks used to disguise the origin of funds defrauded from innocent investors. It is also likely to uncover additional individuals, masterminds, operators, beneficiaries and front-end facilitators involved in orchestrating and facilitating the laundering of POC from the QFX scam, the release said.
Scotsman
02-07-2025
- Entertainment
- Scotsman
Showbiz and Moreish TV couple Craig and Debbz host 30th wedding anniversary party
The 2Moreish singers even booked talented Caricaturist Maria Amerigo to do everyone's caricatures at the party alongside piper to the Lord Provost and This Morning piper Louise Marshall. Sign up to our daily newsletter Sign up Thank you for signing up! Did you know with a Digital Subscription to Edinburgh News, you can get unlimited access to the website including our premium content, as well as benefiting from fewer ads, loyalty rewards and much more. Learn More Sorry, there seem to be some issues. Please try again later. Submitting... Craig and Debbz Stephens are soon to release their new single Get Up Stand Up with '2Moreish' and co writer/producer Kirk Turnbull, but before that the Showbiz couple hosted an exclusive 30th wedding anniversary party with family and close friends attending. Popular entertainer DJ Calverto hosted the night for Craig and Debbz, who also host the popular music and entertainment magazine show Moreish TV and appeared on ITV show This Morning. They are currently working on new scripts with the cast of TV sitcom All Together Tavern just before their new dance music track is released which has already been creating waves in Europe, USA and Australia and more. Advertisement Hide Ad Advertisement Hide Ad The couple hosted their 30th wedding anniversary party on Saturday in Edinburgh and stars spotted included hit music producer Kirk Turnbull (QFX) whom flew in from Czech Republic and Guinness World Record holder Captain Beany (Blind Date) whom travelled from Wales. Kirk Turnbull (QFX), also Guinness world record holder Captain Beany and regular This Morning piper Louise Marshall all attended The party even had professional Caricaturist Maria Amerigo whom did caricatures of the stars as well as guests attending. Music and entertainment was provided by the popular DJ Calverto and singers included 2Moreish's Craig and Debbz just before the couple carried in a large 30th wedding anniversary cake piped in by Scots piper to the Lord Provost, as well as a regular on This Morning 'Louise Marshall' who then did some traditional tunes as well as some pop tunes before guests were invited to tuck into a lavish buffet.
Scotsman
17-06-2025
- Entertainment
- Scotsman
2Moreish singer Debbz tells how the lyrics at the start of the up and coming release of Get Up Stand Up came about
The first hit lyric was created after QFX star Kirk Turnbull asked Debbz to think of her Dad when writing the lyrics at the start of the popular dance track in which she completed in the studio alongside her co singer and husband Craig and Co writer and Producer Kirk. Sign up to our Arts and Culture newsletter Sign up Thank you for signing up! Did you know with a Digital Subscription to The Scotsman, you can get unlimited access to the website including our premium content, as well as benefiting from fewer ads, loyalty rewards and much more. Learn More Sorry, there seem to be some issues. Please try again later. Submitting... Edinburgh entertainment star couple Craig and Debbz flew to the Czech Republic to record new music in the QFX studios at the home of Kirk Turnbull and after discussions the three of them decided on writing a new song from scratch which Kirk and Craig created a great hook in the chorus which ended up as the title of the new '2Moreish' track 'Get Up Stand Up'. Debbz was asked to start the song with fresh lyrics and after recently losing her father 'Billy' which was still raw as she flew over within days of laying her dad to rest. Advertisement Hide Ad Advertisement Hide Ad She was quite emotional in the studio and Kirk turned to the singer and TV star and said: "Think of your dad and write it for him." Creating Dance music that is simply 2Moreish Craig and Debbz with Kirk Turnbull from QFX. Not long after this Debbz wrote her lyrics and started singing and Kirk told her they are brilliant and after recording the vocals upon listening back Debbz got very emotional as Kirk and Craig said she nailed it and it's beautiful. The lyrics are the following 'Angel Take Me To Heaven 2Moreish star Debbz with her father Billy (above) whom she was very close with. Let My Rapture Surround You Always Together Falling Falling Together Trio of triumph as 2Moreish finish the popular Get Up Stand Up dance music track in the QFX studio in the Czech Republic. Through Our Eternal Bliss Always Forever. Currently the track has been making waves and is doing its rounds with clubs and DJ pools in Europe, USA and Australia ahead of the July Release in what QFX star is calling a belter of a Dance track and all three have confirmed they are all spiritual and the lyrics do explain that. The dance music track has grew fast in popularity with QFX star Kirk's great music skills being added to the new creation which has been making waves with clubs and DJ's all over Europe, USA, Australia and now NZ before it gets its official release date in July.
