Bitcoin-based Ponzi scheme case: ED arrests Delhi businessman Nikhil Mahajan | Mumbai news
The Enforcement Directorate (ED) has arrested Delhi businessman Nikhil Mahajan, 39, in connection with a money laundering probe into proceeds...
Enforcement Directorate
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,...
Crypto Stash: Phone Left Behind By Fleeing Suspect Points To Crypto Stash | Mumbai News
MUMBAI: A mobile phone left behind by a money laundering case accused, Ajay Bhardwaj, while fleeing his Delhi home during...
ED yet to file second chargesheet against Bengaluru hacker Srikrishna in Crypto case | Bangalore News
The Enforcement Directorate (ED) is yet to file a second chargesheet against Bengaluru-based hacker Srikrishna Ramesh alias Sriki, 29, and...
WazirX says ED has unfrozen bank accounts, allowing it to continue ops
Cryptocurrency exchange platform WazirX said on Monday the Enforcement Directorate (ED) has unfrozen its bank accounts after more than...
Enforcement Directorate searches crypto exchange CoinSwitch offices- The New Indian Express
Express News Service BENGALURU: After crypto platform WazirX and Bengaluru-based Yellow Tune Technologies, the Enforcement Directorate has searched offices of...
WazirX episode reveals darker side of crypto trade- The New Indian Express
By PTI NEW DELHI: The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among...
Decoding the crypto route for money laundering
Money laundering is one of the key charges made by the Enforcement Directorate (ED) against crypto exchange WazirX. The ED...
ED freezes ₹64-cr funds of crypto exchange WazirX for ‘assisting’ in money laundering
The Enforcement Directorate (ED) on Friday said it has frozen ₹64.67 crore worth bank deposits of one of India's prominent...
ED probing crypto exchange WazirX for money laundering of Rs 2,790 crore
New Delhi: Minister of State for Finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money...
