All posts tagged "ED"
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Business
ED conducts searches against BYJU’s CEO Raveendran CEO, says he never appeared for questioning
April 29, 2023The Enforcement Directorate on Saturday said it has searched the Bengaluru-located office and residential premises of...
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Cryptocurrency
ED investigating several cases related to crypto/digital currency frauds: MoS Finance
April 3, 2023Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few...
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Cryptocurrency
ED attaches Rs 936 cr as proceeds of crime, arrests 5 for crypto fraud
February 6, 2023The enforcement directorate has attached Rs 936 crore proceeds of crime and arrested 5 five persons...
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Cryptocurrency
ED attaches Rs 907 cr assets of crypto exchanges under PMLA
December 19, 2022The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons...
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Business
Chinese loan apps: ED freezes fresh Rs 9.82 cr worth funds kept in payment gateway accounts
September 29, 2022The ED has frozen Rs 9.82 crore worth funds kept in merchant IDs with certain online...
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Business
HC seeks ED stand on bail plea by former NSE MD Chitra Ramkrishna in money laundering case
September 28, 2022The Delhi High Court Wednesday sought the stand of the Enforcement Directorate (ED) on the bail...
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Cryptocurrency
WazirX episode reveals darker side of crypto: Govt sources
August 12, 2022The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among...
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Cryptocurrency
ED serves FEMA notice to crypto exchange WazirX: Minister
August 3, 2022The Directorate of Enforcement (ED) has served crypto exchange WazirX a notice under the FEMA Act,...
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News
ED conducts raids against Vivo, related companies in money laundering probe
July 5, 2022The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a...
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Business
Xiaomi Global founding team member Alvin Tse to take charge of India biz
June 3, 2022Chinese smart devices company Xiaomi on Friday announced a rejig in the top management of the...
