enforcement directorate
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Tech News
Enforcement Directorate Raids HPZ Token in Three Cities, Freezes Rs. 92 Crore: Details
The officials of the Enforcement Directorate (ED) have raided HPZ Token and frozen around Rs. 92 crores. The raids were…
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Tech News
Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance
Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few crypto exchanges have also…
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Tech News
Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines
Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated…
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Tech News
Razorpay Says No Funds Frozen by ED Following Raids, All Operations Adhere to Regulatory Guidelines
Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated…
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Tech News
Xiaomi India Dismisses Speculation on India Operations Being Moved to Pakistan as ‘False and Baseless’
Xiaomi on Friday dismissed speculation that the company might move its operations from India to Pakistan. The company responded to…
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Tech News
Garena Free Fire Probe: Enforcement Directorate Searches Premises, Freezes Bank Accounts of Coda Payments
India’s financial crime fighting agency on Tuesday searched the premises of Coda Payments India as part of a money laundering…
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Tech News
Finance Minister Nirmala Sitharaman Voices Crypto Caution Following ED Probe Into Firms
Finance Minister Nirmala Sitharaman has voiced caution referring to the use of cryptocurrency within the country at an event organised…
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Tech News
Enforcement Directorate Freezes Crypto Platform Vauld’s Assets Worth Nearly Rs. 370 Crore: Details
India’s Enforcement Directorate (ED) on Thursday froze $46.5 million (roughly Rs. 369.5 crore) in assets at the struggling Singapore-based cryptocurrency…
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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 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
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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