ED Freezes Crypto Platform Vauld’s Assets Worth Nearly Rs. 370 Crore
India’s Enforcement Directorate (ED) on Thursday froze $46.5 million (roughly Rs. 369.5 crore) in assets at the struggling Singapore-based cryptocurrency…
ED Freezes Crypto Platform Vauld’s Assets Worth Nearly Rs. 370 Crore
India’s Enforcement Directorate (ED) on Thursday froze $46.5 million (roughly Rs. 369.5 crore) in assets at the struggling Singapore-based cryptocurrency…
ED’s WazirX Probe, Promoters’ Spat Said to Reveal ‘Dark Side of Crypto’
The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed…
ED’s WazirX Probe, Promoters’ Spat Said to Reveal ‘Dark Side of Crypto’
The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed…
WazirX Transactions With Binance ‘Cloaked in Mystery’, Says MoS Finance
Minister of State for Finance Pankaj Chaudhary on Tuesday said the Enforcement Directorate is probing alleged money laundering of Rs 2,790…
WazirX Transactions With Binance ‘Cloaked in Mystery’, Says MoS Finance
Minister of State for Finance Pankaj Chaudhary on Tuesday said the Enforcement Directorate is probing alleged money laundering of Rs 2,790…
Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Says
The government is looking into cases of alleged tax evasion by three mobile companies from China — Oppo, Vivo India and Xiaomi…
ED Reportedly Asks Court to Re-Instate Freeze on Xiaomi’s Bank Assets
India’s financial crime fighting agency asked a court on Thursday to re-instate a freeze on $725 million (roughly Rs. 5,624…
China’s Xiaomi Battles Legal Issues in Key India Market
Chinese smartphone giant Xiaomi faces legal headaches in India as a federal financial crime-fighting agency and tax authorities investigate its…
Beijing Urges India to Treat Chinese Firms Fairly After Xiaomi Threat Claim
China on Monday urged India to ensure Chinese companies operating in India were not discriminated against, after Xiaomi Corp said…