ED searches Binance firm, bitcoins of Rs 22.82 crore seized
The Enforcement Directorate raided Cryptocurrency exchange firm Binance on 11 November, Friday. As a part ...
Read more
Tag: ED
Enforcement Directorate Conducts Multiple Search Operations In Case Involving Crypto Fraud
Enforcement Directorate Conducts Multiple Search Operations In Case Involving Crypto Fraud Reports bring out that, the ...
Read more
Enforcement Directorate Searches Premises of PayTm And PayU
Enforcement Directorate Searches Premises of PayTm And PayU. (Image Courtesy: news18) According to reports, the ED ...
Read more
Ashish Singhal, the CEO of CoinSwitch Kuber gives his views on the probe done by ED on his company
CoinSwitch Kuber’s CEO comments on the recent probe that ED conducted on the company and clarifies ...
Read more
Indian authorities freeze Vauld’s assets worth over $46 million
Crypto exchange and lending platform Vauld has been in major turmoil for quite some time. First, ...
Read more
The ownership tug of war between WazirX and Binance continues
WazirX, once hailed as the largest cryptocurrency exchange based in India is caught in a web ...
Read more
WazirX probed by ED for alleged money laundering
Following the Foreign Exchange Management Act of 1999 (FEMA), the Directorate of Enforcement (ED) is looking ...
Read more
ED books Dilip Chhabria for money laundering
Dilip Chhabria, one of India's most prominent car designers and the owner of DC Motors has ...
Read more
Xiaomi accuses Indian agency of ‘physical violence’ threats during probe
According to a court petition obtained by Reuters, Chinese smartphone maker Xiaomi Corp 1810.HK claims its ...
Read more