ED Archives | QHN: Talks about News, Media and Trending Topics

Crypto under PMLA: CoinDCX registers itself as reporting entity with FIU- QHN

Ellie March 17, 2023March 17, 20233 min read

CoinDCX on Friday announced that it had registered itself as the “reporting entity” with the Ministry of Finance’s Financial Intelligence […]

Ellie March 9, 2023March 9, 20234 min read

The Centre’s decision to bring virtual digital assets (VDAs) under the Prevention of Money Laundering Act (PMLA) will improve investors’ […]

Ellie March 9, 2023March 9, 20232 min read

The Centre on Tuesday brought cryptocurrencies under the ambit of the Prevention of Money Laundering Act (PMLA). According to the […]

Elen January 2, 2023January 2, 20232 min read

In July 2022, the Supreme Court upheld various provisions of the Prevention of Money Laundering Act (PMLA). In August 2022, […]

Ellie December 20, 2022December 20, 20222 min read

The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons in cases related to […]

Ellie October 28, 2022October 28, 20222 min read

Enforcement Directorate (ED) and the Income Tax Department (I-T Dept), among other agencies, are probing three digital asset management companies […]

Elen October 7, 2022October 7, 20222 min read

Xiaomi, a leading Chinese mobile manufacturer, has rejected rumours that it will relocate its operations from India to Pakistan, reported […]

Ellie October 1, 2022October 1, 20222 min read

The Enforcement Directorate has freezed crypto currencies and Tether, an Ethereum token that is pegged to the value of a […]