Mobile App Fraud: ED attaches Rs 200 crore-plus assets linked to this bitcoin app for duping investors of crores
The Enforcement Directorate (ED) has said that it has attached assets worth more than Rs 278 crore of various entities,...
The Enforcement Directorate (ED) has said that it has attached assets worth more than Rs 278 crore of various entities,...
The investigation is against a company called Variable Pte Ltd.New Delhi: The Enforcement Directorate on Tuesday said it has arrested...
In India, NFT newbies needed no such pedigree or experience. As word spread that there was money to be made,...
The Directorate of Enforcement (ED) seized 18.54 Crores of VIPS Group in connection with FEMA, 1999 in violation by VIPS...
Not long back, non-fungible tokens (a.k.a. NFTs) had taken the world by storm. Initially started as an art/game practice, NFTs...
The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons in cases related to...
NFTs or Non-Fungible Tokens are new unique emerging trends that have created quite a stride in the digital world. This...
Pune Bitcoin Fraud: All accused are in police custody.Pune: At least eight people, including a policeman, have been arrested in...