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The ED notice comes at a time when the CCI is conducting its own investigation into Amazon and Flipkart while the government proposes regulatory...
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WazirX plays it safe by complying with all information requests from law enforcement
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...
The Department for Promotion of Industry and Internal Trade (DPIIT) has forwarded complaints against Amazon and Flipkart, made by traders body Confederation of All...
Saregama India has confirmed to the stock exchanges that on the 3rd of November, officers of the Enforcement Directorate visited their Mumbai and Kolkata...
VC firm Sequoia Capital has issued a statement on Twitter saying that it is “adopting a policy of full compliance with the (Vasan Healthcare) investigation...
The Internet And Mobile Association of India (IAMAI) has filed an impleadment application to the Delhi High Court on Monday to become a respondent to a...
Media and ecommerce company NDTV has received a show cause notice from the Enforcement Directorate (ED) for alleged Foreign Exchange Management Act (FEMA) violations. Prannoy...
