The Enforcement Directorate (ED) has reportedly conducted raids against Chinese-controlled loan apps and investment tokens and…
Tag: ED
ED Removes Freeze on WazirX Bank Accounts Following August Inquest
India-based crypto trading platform WazirX has stated that the country’s financial crime watchdog — the Directorate…
ED Seizes Over Rs. 7 Crore Cash in Raid on Kolkata-Based Mobile Gaming App
The Enforcement Directorate (ED) raided the promoters of a Kolkata-based mobile gaming app company on Saturday.…
India’s CoinSwitch Kuber Under Investigation for Violating Forex Laws
India’s Enforcement Directorate (ED) raided five properties associated with CoinSwitch Kuber on August 25, as it…
ED’s WazirX Probe, Promoters’ Spat Said to Reveal ‘Dark Side of Crypto’
The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among…
WazirX 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…
Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Says
The government is looking into cases of alleged tax evasion by three mobile companies from China — Oppo,…
Vivo India Directors Said to Leave Country as ED Intensifies Probe
Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified…
Indian Crypto Exchanges Under ED Scanner, Details Here
A bunch of crypto exchanges in India have found themselves embroiled in a legal controversy. CoinDCX,…