News
The Enforcement Directorate (ED) froze accounts of over 100 fintech companies but has not provided reasons or an FIR yet, as per media reports
Hi, what are you looking for?
Internet suspended in Kashmir and Manipur to ‘maintain law and order’
Binance doubts WazirX’s acquisition as ED freezes exchange’s funds worth Rs. 64.67 crore
Trading in the grey: the precarious case of crypto-exchanges under e-commerce regulation
US looks to provide customer protections to crypto investors in this new bill
Bangladesh’s Proposed Data Protection Law May Impact Digital Sector, Privacy
The Enforcement Directorate (ED) froze accounts of over 100 fintech companies but has not provided reasons or an FIR yet, as per media reports
The smartphone manufacturer is once again in the crosshairs of Indian authorities.
Former head of Xiaomi in India summoned in ED probe Reuters has reported that Manu Kumar Jain, the former India head of China’s Xiaomi Corp...
The accused allegedly drew investors by organising promotional events with celebrities.
The US e-commerce giant and Future Group are presently engaged in a conflict over an asset sale.
The ED notice comes at a time when the CCI is conducting its own investigation into Amazon and Flipkart while the government proposes regulatory...
A senior Enforcement Directorate official who has handled several key cases was also reportedly among the persons of interest that featured in the leaked Pegasus...
WazirX denied its involvement in the scam and maintained that it followed strict guidelines; in another case, the trading platform was served a show-cause...
Enforcement Directorate on June 11 issued a show cause notice to WazirX Cryptocurrency exchange under the Foreign Exchange Management Act (FEMA) 1999 for alleged...
The Enforcement Directorate (ED) and the Criminal Investigation Departments (CID) of various state police departments have begun investigating at least two dozen fake and...
