Enforcement Directorate

Stay updated with latest startup policies, news, initiatives & other movements of Enforcement Directorate in the Indian Startup Ecosystem

ED Uncovers Proceeds Of Crime Worth INR 800 Cr In Loan Apps Money Laundering Probe

ED Uncovers Proceeds Of Crime Worth INR 800 Cr In Loan Apps Money Laun...

In a money laundering probe into 365 loan…

Hemant K. 24th August, 2022

ED Freezes Crypto Exchange WazirX’s Bank Assets Worth INR 64.67 Cr

ED Freezes Crypto Exchange WazirX’s Bank Assets Worth INR 64.67 Cr

The Enforcement Directorate (ED) has frozen cryptocurrency exchange WazirX’s bank assets worth…

Gargi S. 5th August, 2022

ED Catches Leading Crypto Exchanges Flouting KYC, Anti-Money Laundering Norms

ED Catches Leading Crypto Exchanges Flouting KYC, Anti-Money Launderin...

Under its ongoing investigation against leading cryptocurrency exchanges, the Enforcement Directorate (ED)…

Gargi S. 14th July, 2022

Vivo Remitted INR 62,476 Cr To China To Avoid Tax Payment In India: ED

Vivo Remitted INR 62,476 Cr To China To Avoid Tax Payment In India: ED...

The Enforcement Directorate (ED), which is investigating Chinese smartphone maker Vivo in…

Jaspreet K. 7th July, 2022

ED Probes Chinese-Backed Fintech Firms & NBFCs For Laundering Assets Worth INR 940 Cr

ED Probes Chinese-Backed Fintech Firms & NBFCs For Laundering Assets W...

The Directorate of Enforcement (ED), has mounted a crackdown on Chinese-backed fintech…

Laxitha M. 7th July, 2022

ED Catches Leading Crypto Exchanges Flouting KYC, Anti-Money Laundering Norms

ED Notice To CoinDCX, CoinSwitch Kuber Adds To The Woes Of Crypto Indu...

From tax evasion to several frauds to money laundering, the cryptocurrency ecosystem…

Gargi S. 7th July, 2022

Xiaomi MI

ED Not ‘Well-Briefed’ About Royalty Payment: Tech Companies To Govt

The India Cellular and Electronics Association (ICEA), in a letter to a…

Tapanjana R. 31st May, 2022

Enforcement Directorate Seizes Assets Worth INR 36.6 Cr In Crypto Scam Summary The seized assets include cryptocurrencies worth ether, BTC, BNB, YFI, VET, ADA, and USDT, worth INR 25,82,794 ($33.7k) Nishad and his associates defrauded investors by pretending to offer an opportunity to invest in a fake cryptocurrency called ‘Morris Coin’ This money was then siphoned off to buy property, luxury hotels, resorts and cars, and cryptocurrencies The Enforcement Directorate (ED) has seized assets worth INR 36.7 Cr ($5 Mn) in the approximately INR 1200 Cr (162 Mn) from Nishad K, MD and his associates under the Prevention of Money Laundering Act (PMLA), 2002 in connection with the Morris Coin Crypto Currency cheating case.

Enforcement Directorate Seizes Assets Worth INR 36.6 Cr In Crypto Scam...

The Enforcement Directorate (ED) has seized assets worth INR 36.7 Cr ($5…

Sethu P. 14th January, 2022

Gujarat Trader Arrested In INR 1000 Cr Online Betting Racket Linked To Cryptocurrency Scam

Gujarat Trader Arrested In INR 1000 Cr Online Betting Racket Linked To...

In yet another crypto scam case in India, the Enforcement Directorate (ED),…

Harshit R. 12th December, 2020

After Startups, ED Raps Indian Investors To Detect Black Money

After Sparing Startups, India Looks To Probe Angel Investors Over Blac...

Over the last year, the Indian government has been continuously engaged with…

Bhumika K. 27th August, 2019

Govt To Set Up A Separate Wing To Monitor FDI In Ecommerce

In the middle of ongoing discussions on the rollout of an ecommerce…

Kashika B. 7th July, 2018

Raj Kundra Lands In ED Office For Alleged Links With Amit Bhardwaj, Accused In $300 Mn Bitcoin Scam

Raj Kundra Lands In ED Office For Alleged Links With Amit Bhardwaj, Ac...

Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of Bollywood…

Bhumika K. 5th June, 2018

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