Does India needs new law on virtual digital assets, CBDT asks cryptocurrency players
MUMBAI: India's apex tax body has asked the cryptocurrency players whether the country needs a new law on virtual digital...
FEMA
ED Seized 18.54 Crores of VIPS Group under FEMA 1999
The Directorate of Enforcement (ED) seized 18.54 Crores of VIPS Group in connection with FEMA, 1999 in violation by VIPS...
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...
Enforcement Directorate probing major Indian crypto exchanges. Is your money safe?
A multi-disciplinary organization, the ED is mandated with enforcing acts such as FEMA, the Prevention of Money Laundering Act (PMLA),...