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 …
2022-08-05
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 :
2022-07-06
Reuters
12 related
Sources: India's Enforcement Directorate raided Chinese smartphone maker Vivo's offices on Tuesday as part of an investigation into suspected money laundering
Aditya Kalra / Reuters :
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