The Enforcement Directorate has seized proceeds of crime amounting to Rs 1,144 crore and arrested…
Tag: fema
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No FEMA violations found so far after ED searches at Byju’s
Initial investigations after latest searches by the Enforcement Directorate (ED) at Byju’s have thus far…
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ED to tap lenders for information on Byju’s loans, transactions; complying with all foreign exchange laws, CEO writes to employees
ED to faucet lenders for data on Byju’s loans, transactions; complying with all overseas alternate…
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ED investigating several cases related to crypto, digital currency frauds: MoS Finance
Enforcement Directorate is investigating a number of instances associated to cryptocurrency/ digital digital forex frauds…
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ED investigating several cryptocurrency-related crimes; proceeds worth Rs 953 crore seized : FM
Proceeds amounting to Rs 953.70 crore from felony actions involving cryptocurrencies have been seized, frozen…