2023-11-22
TechCrunch
8 related
India's Enforcement Directorate accuses edtech giant Byju's of violating rules under the country's Foreign Exchange Management Act to the tune of $1.12B
Manish Singh / TechCrunch :
2023-10-11
Reuters
5 related
Filings: India's Enforcement Directorate arrests a Vivo executive, who is also a Chinese national, in relation to a 2022 case over alleged money laundering
2023-05-01
TechCrunch
11 related
India's Enforcement Directorate searched three premises of edtech giant Byju's and its founder Byju Raveendran as part of an anti-money laundering investigation
2023-04-30
TechCrunch
10 related
India's Enforcement Directorate searched three premises of edtech giant Byju's and its founder Byju Raveendran as part of an anti-money laundering investigation
India's crime-fighting agency searched three premises of edtech giant Byju's and its founder Byju Raveendran, it said Saturday …
2023-04-29
TechCrunch
8 related
India's Enforcement Directorate searched three premises of edtech giant Byju's and its founder Byju Raveendran as part of an anti-money laundering probe
India's crime-fighting agency searched three premises of edtech giant Byju's and its founder Byju Raveendran, it said Saturday …
2022-09-12
CoinDesk
7 related
Binance-linked crypto exchange WazirX says India's Enforcement Directorate has “unfrozen” or restarted its bank account; the ED raided its office on August 5
The account was frozen in relation to the “illegal loan apps” scam investigation, which has come under the national spotlight.
2022-09-04
TechCrunch
7 related
India's Enforcement Directorate searched Paytm, Razorpay, and Cashfree offices on September 2 as part of an investigation into fraudulent Chinese loan apps
Manish Singh / TechCrunch :
2022-09-03
TechCrunch
4 related
India's Enforcement Directorate searched the offices of Paytm, Razorpay, and Cashfree on Friday as part of an investigation into fraudulent Chinese loan apps
India's financial crime fighting agency searched the offices of fintech unicorns Paytm and Razorpay as well as Cashfree on Friday …
2022-08-26
TechCrunch
5 related
Sources: India's Enforcement Directorate conducted searches at CoinSwitch Kuber for allegedly acquiring shares worth $200M+ in violation of forex laws
India's financial crime-fighting agency conducted searches at multiple premises of the Bengaluru-headquartered CoinSwitch Kuber on Thursday …
2022-08-05
Reuters
5 related
India's Enforcement Directorate freezes assets worth ~$8.16M of Binance-owned crypto exchange WazirX, citing suspected foreign exchange rule violations
Nupur Anand / Reuters :
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