WazirX episode has exposed darker side of crypto transactions: Govt source

Aug 11, 2022

New Delhi [India], August 11 : Emphasising that the WazirX episode has "exposed a darker side of crypto transactions" and exercising caution is necessary,...

WazirX received 828 requests from law enforcement agencies during April-September

Nov 28, 2022

Out of 828 queries received, 764 were by Indian law enforcement agencies, whereas the foreign agencies made 64 requests.

Deposits and withdrawals working as usual, says WazirX after ED raids

Aug 06, 2022

Mumbai (Maharashtra) [India], August 6 : A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to...

Directorate of Enforcement opposes Satyender Jain's bail plea

Jan 11, 2024

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a...

Enforcement Directorate summons slain gangster Vikas Dubey's wife

Oct 21, 2020

Lucknow (Uttar Pradesh) [India], October 21 : The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to...

Enforcement directorate files supplementary prosecution complaint against firms

Nov 25, 2020

New Delhi [India], November 25 : Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before...