Enforcement Directorate

The Enforcement Directorate (ED) on Tuesday arrested Ravi Narain, former chief of the…

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The agency seizes ₹17 crore kept in Merchant IDs and accounts of entities that ran the apps The agency seizes ₹17 crore kept in Merchant IDs and accounts of entities that ran the apps The Enforcement Directorate conducted searches at six…

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By PTI MUMBAI: Actor Jacqueline Fernandez, who was on Wednesday named as an accused in the charge sheet filed by the Enforcement Directorate in a multi-crore money laundering case linked to alleged conman Sukesh…

Binance’s CEO has distanced himself from WazirX, and offered to work with the ED as it investigates the Indian exchange Binance’s CEO has distanced himself from WazirX, and offered to work with the ED as it investigates the Indian…

If success has many fathers, then a crypto exchange in the eye of a money-laundering storm…

The news comes as Binance’s CEO and WazirX’s CEO had a vocal disagreement on Twitter regarding the ownership of WazirX The news comes as Binance’s CEO and WazirX’s CEO had a vocal disagreement on Twitter regarding the ownership of WazirX…

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