ed
-
Tech News
ED Said to be Quizzing Apple, Xiaomi in E-Commerce Probe on Amazon, Flipkart
India’s financial crime agency has privately sought sales data and other documents from smartphone players including Apple and Xiaomi as part of an investigation…
Read More » -
Tech News
ED Partners with CoinDCX for Custody Management of Seized Assets
CoinDCX announced its partnership with the Enforcement Directorate (ED) on Wednesday, March 5. With the partnership, CoinDCX will manage the…
Read More » -
Tech News
ED Says Paytm Violated Foreign Exchange Rules
India’s financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and its units had…
Read More » -
Tech News
ED Said to Summon Amazon, Flipkart Executives as Regulatory Scrutiny Grows
India’s financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment…
Read More » -
Tech News
ED Said to Have Raided Offices of Sellers Operating on Amazon and Flipkart
India’s financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an investigation into alleged…
Read More » -
Tech News
Binance Claims It Helped ED Crack Fiewin Gaming Scam that Defrauded Players of $47.6 Million
India’s financial watchdog, the Enforcement Directorate (ED), recently cracked down on the Fiewin gaming scam that had drained $47.6 million…
Read More » -
Tech News
Vivo Executive, Three Others Arrested by ED in Money Laundering Case
India’s financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in…
Read More » -
Tech News
Xiaomi India Officials, 3 Banks Served ED Notice for FEMA Violation
Xiaomi India CFO Sameer Rao, former MD Manu Jain and three banks are said to have received show-cause notice from…
Read More » -
Tech News
Byju CEO Assures Compliance Over Suspected Breaches of Forex Laws in Internal Memo After ED Raids
Indian education platform Byju’s CEO is confident that the country’s financial crime-fighting agency will find the company compliant after raids…
Read More » -
Tech News
Karnataka HC Rejects Xiaomi’s Petition Challenging $676 Million Asset Freeze by ED: Report
Karnataka High Court has rejected China-based Xiaomi’s petition challenging the seizure of $676.35 million (roughly Rs. 5,500 crore) by the…
Read More » -
Tech News
Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
The Delhi High Court has asked Chinese smartphone maker Vivo to approach the PMLA Appellate Tribunal in relation to the…
Read More » -
Tech News
Xiaomi India Misled Deutsche Bank for Years on ‘Illegal’ Royalty Payments, Documents Show
Indian investigators have alleged Chinese smartphone maker Xiaomi’s India unit misled its banker Deutsche Bank AG for years by claiming…
Read More »