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Tech News
ED Removes Freeze on WazirX’ Bank Accounts Following Possible Money-Laundering Links
India-based crypto trading platform WazirX has stated that the country’s financial crime watchdog — the Directorate of Enforcement (ED), has…
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Tech News
ED Raids Promoters of Kolkata-Based Mobile Gaming App, Seizes Over Rs. 7 Crore in Cash
The Enforcement Directorate (ED) raided the promoters of a Kolkata-based mobile gaming app company on Saturday. According to the government…
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Tech News
Paytm Denies Links With Chinese Loan Merchants After ED Raids on Firms Including Razorpay, CashFree
Paytm’s parent entity One 97 Communication on Sunday denied any connection with the merchants that are currently under the scanner…
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Tech News
ED’s WazirX Probe, Public Spat Among Promoters Said to Reveal ‘Dark Side of Crypto’
The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed…
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Tech News
ED raids WazirX for money laundering investigation, freezes bank deposits over Rs. 64.67 crore
The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs. 64.67 crore as part of a…
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Tech News
ED Probing WazirX in 2 Cases, Transactions With Binance ‘Cloaked in Mystery’, Says MoS Finance
Minister of State for Finance Pankaj Chaudhary on Tuesday said the Enforcement Directorate is probing alleged money laundering of Rs 2,790…
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Tech News
Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Nirmala Sitharaman Says
The government is looking into cases of alleged tax evasion by three mobile companies from China — Oppo, Vivo India and Xiaomi…
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Tech News
Vivo India Directors Said to Leave Country as ED Intensifies Money Laundering Probe
Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the…
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Tech News
Indian Crypto Exchanges Under ED Scanner for Probe on Money Laundering, Foreign Exchange Violations
A bunch of crypto exchanges in India have found themselves embroiled in a legal controversy. CoinDCX, WazirX, and CoinSwitch Kuber…
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Tech News
ED Files Charge Sheet Against Two People for Operating PP Poker Online Gaming App
The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating “PP Poker Online Gaming…
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Tech News
Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
Indian tax officials froze $478 million (roughly Rs. 3,699 crore) worth of deposits lying in local bank accounts of China’s…
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Tech News
ED Reportedly Asks Court to Re-Instate Freeze on Xiaomi’s Bank Assets Worth $725 Million
India’s financial crime fighting agency asked a court on Thursday to re-instate a freeze on $725 million (roughly Rs. 5,624…
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