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Cases of evasion of Goods and Services Tax by crypto exchanges have also been recorded, the response read.
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Cases of evasion of Goods and Services Tax by crypto exchanges have also been recorded, the response read.
India's Enforcement Directorate (ED) raided and registered cases under the PMLA against 12 entities for defrauding people by offering part-time jobs
India's Directorate of Enforcement (ED) conducted searches in the offices of Coda Payments India and froze the company's accounts
The Enforcement Directorate continues its scrutiny and crackdown on crypto exchanges as Flipvolt's accounts worth Rs 367 crore are frozen
Binance CEO Changpeng Ziao and WazirX’s CEO Nischal Shetty traded fire on Twitter over who owns WazirX, India's largest crypto exchange
The Enforcement Directorate (ED) froze accounts of over 100 fintech companies but has not provided reasons or an FIR yet, as per media reports
India's real money gaming sector has been saddled with uncertainty after multiple states moved to regulate it.
The Delhi High Court on Monday stayed a penalty issued by the Finance Ministry’s Financial Intelligence Unit (FIU) against PayPal Payments Private Limited, the...
The Ministry of Finance has allowed 23 private insurance companies and state-owned Life Insurance Company to carry out Aadhaar-based authentication under Section 11A of...