All posts tagged "Pankaj Chaudhary"
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Cryptocurrency
Need for international collaboration on crypto assets regulation: MoS Finance
August 7, 2023Minister of State for Finance Pankaj Chaudhary on Monday underlined the need for international collaboration to...
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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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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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Fintech
Indian fintech market expected to reach USD 150 bn in valuation by 2025: MoS Finance
June 9, 2022The growth in Indian fintech startups has been exponential and the market is expected to reach...
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Cryptocurrency
No plans to introduce cryptocurrency: Govt
March 15, 2022There is no plan to introduce cryptocurrency by the government, Minister of State for Finance Pankaj...
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Business
Public-Private Partnership to be key driver of PM Gati Shakti scheme: MoS Finance
March 7, 2022Minister of State for Finance Pankaj Chaudhary on Monday said Public-Private Partnership (PPP) would be the...
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Business
Will take all measures to eliminate use of crypto-assets: Govt
August 10, 2021The government on Tuesday said it will take all measures to eliminate the use crypto-assets in...
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Business
Cairn arbitration: Govt confirms French court order against Indian assets
July 27, 2021The government on Tuesday confirmed that a French court has ordered the freezing of certain Indian...
