News HNIs shifting crypto assets abroad amidst regulatory uncertainty, but is this legal? The lack of norms makes it difficult to judge the legality of crypto transfers abroad, lawyers speaking to MediaNama noted. Sarvesh MathiJanuary 27, 2022
News Crypto-assets: A challenge to India’s strong exchange control laws Loopholes in FEMA and the decentralised nature of crypto-assets point to a need for effective regulations. Guest AuthorJanuary 10, 2022
News Why did ED send notice to Flipkart warning of a $1.35 billion fine and will Amazon receive similar notice as well? The ED notice comes at a time when the CCI is conducting its own investigation into Amazon and Flipkart while the government proposes regulatory... Sarvesh MathiAugust 18, 2021
News NDTV under Enforcement Directorate scanner for FOREX violations 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... Shashidhar KJNovember 20, 2015
Digital Payments ED Raids Offices Of Bitcoin Websites; Its Aftermath And Our Take Enforcement directorate raided the office of Buysellbit.co.in and RBItco, websites that let people buy and sell bitcoin. NT BalanarayanJanuary 2, 2014