Explained: How ED busted the Rs 400 crore Fiewin gaming app scam | Personal Finance- QHN
3 min read Last Updated : Sep 25 2024 | 2:02 PM IST The Enforcement Directorate (ED) last month arrested […]
Crypto scam: ED seizes Rs 1-cr cash during raids in Leh, other places | India News- QHN
The searches were undertaken on August 2 in Leh, Jammu and Sonipat in Haryana. Photo: X @dir_ed 2 min read […]
ED undertakes first-ever searches in Ladakh in cryptocurrency fraud case | India News- QHN
The agency’s zonal office here raided at least six premises in Leh town of Ladakh. Photo: X @dir_ed 3 min […]
ED seizes funds worth Rs 90 crore kept in Binance, ZebPay, WazirX wallets | Cryptocurrency- QHN
About 2,500 mule or dummy bank accounts were identified, said ED 2 min read Last Updated : Apr 30 2024 […]
Crypto under PMLA: CoinDCX registers itself as reporting entity with FIU- QHN
CoinDCX on Friday announced that it had registered itself as the “reporting entity” with the Ministry of Finance’s Financial Intelligence […]
Crypto under PMLA: Industry gives thumbs up, expects higher investor faith- QHN
The Centre’s decision to bring virtual digital assets (VDAs) under the Prevention of Money Laundering Act (PMLA) will improve investors’ […]
Cryptocurrency under PMLA: What changes for those investing in VDAs now?- QHN
The Centre on Tuesday brought cryptocurrencies under the ambit of the Prevention of Money Laundering Act (PMLA). According to the […]
Story in numbers: PMLA registrations up four-fold, higher than a decade ago- QHN
In July 2022, the Supreme Court upheld various provisions of the Prevention of Money Laundering Act (PMLA). In August 2022, […]
ED attaches Rs 907 crore worth assets of crypto exchanges under PMLA- QHN
The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons in cases related to […]
Three Indian crypto exchanges under lens for Rs 28,000 crore drug trade- QHN
Enforcement Directorate (ED) and the Income Tax Department (I-T Dept), among other agencies, are probing three digital asset management companies […]