Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private...
raids
Ed Acts In Rs 20,000 Crore Bitcoin Scam Case, Raids 6 Location
The Enforcement Directorate while carrying out a major action on the allegation of defrauding about 80,000 investors, raided 6 locations...
ED launches probe into Rs 1,200-crore crypto scam; conducts raids in Kerala, Delhi, Karnataka, Tamil Nadu | Kochi News
KOCHI: The Enforcement Directorate (ED) has launched an investigation into an alleged scam in which investors were duped of hundreds...
India: Dull New Year for crypto as platforms to face raids over alleged tax evasion
A local media report has confirmed that major cryptocurrency service providers are under investigation in India on suspicion of possible...
