News ED Seizes Rs 46 crore under PMLA in China-linked Crypto Mining Fraud Case What’s the news? The Enforcement Directorate (ED) detected and seized Rs 46.67 crore during ‘search operations’ while investigating the app-based token HPZ and related... Akshit ChawlaSeptember 21, 2022
News ED Raids Razorpay, Cashfree, Paytm The Enforcement Directorate (ED) raided offices of Paytm and Cashfree amid crackdown on extortion by loan apps connected to China Akshit ChawlaSeptember 5, 2022
News TLDR: ED Raids CoinSwitch Kuber, Sephora lawsuit, Privacy and Google, Twitter whistleblower, more Here is a quick roundup of the latest news and developments in tech policy from India and around the world Arjun BanerjeeAugust 26, 2022
News Vauld comes under ED scanner after the agency freezes assets worth Rs 367 crore The Enforcement Directorate continues its scrutiny and crackdown on crypto exchanges as Flipvolt's accounts worth Rs 367 crore are frozen MitakshAugust 17, 2022
News TLDR: Google’s fact-check, WhatsApp privacy, Kids’ data on Instagram, Microsoft in ONDC, GST on online gambling, more We take you through a quick roundup covering all the major developments in tech policy, news, e-commerce, cyberceucrity, and privacy Arjun BanerjeeAugust 12, 2022
News Binance doubts WazirX’s acquisition as ED freezes exchange’s funds worth Rs. 64.67 crore Binance CEO Changpeng Ziao and WazirX’s CEO Nischal Shetty traded fire on Twitter over who owns WazirX, India's largest crypto exchange MitakshAugust 8, 2022
News Around 100 Fin-tech Companies’ Accounts Frozen By Enforcement Directorate The Enforcement Directorate (ED) froze accounts of over 100 fintech companies but has not provided reasons or an FIR yet, as per media reports Aarathi GanesanJune 9, 2022
News Xiaomi accuses Enforcement Directorate of coercing its top executives: Report The smartphone manufacturer is once again in the crosshairs of Indian authorities. Sashwata SahaMay 9, 2022
News TLDR: ED summons Xiaomi’s former India chief, other Bulli Bai accused granted bail, and Apple CEO resists app store regulations 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... Karan HMApril 13, 2022
News Crypto scam which cost 900 people crores of rupees unravelled by Enforcement Directorate The accused allegedly drew investors by organising promotional events with celebrities. Aihik SurMarch 31, 2022