Ed Partners with Coindcx for Custody of Seized Currencies in Cases of Fraud, Bitcoin, Ether
In the last few years, cases of criplocharcy -related fraud have increased rapidly. In these cases the Enforcement Directorate (ED)…
Tag: ED
Bitcoin Scam, CBI Seizes Cryptocurrencies Worth Rs 24 Crore, Eather, Solana
In the last few years, cases of scams associated with crypto have increased rapidly. The Central Bureau of Investigation (CBI)…
Ed Reveals Rs 600 Crore Crypto Fraud, Raids in Delhi and Mumbai, Bitcoin
In the last few years, the cases of fraud related to cryptocurrency have increased rapidly. The Enforcement Directorate (ED) has…
Ed seizes ‘Biggest’ Crypto Fund of Rs. 1,646 Crore in Case of Fraud, Bitcoin
In the last few years, cases of criplocharcy -related fraud have increased rapidly. In a similar case, the Enforcement Directorate…
Sebi trying to stop stop market tips on social media, asks power from government
In the last few years, scams associated with the stock market have increased rapidly. To curb this, measures are being…
CCI TOUGHENS Its Position Against Flipkart, Amazon, Requests Supreme Court to Expedite Hearing
Large e-commerce companies Amazon and Flipkart may have difficulty. The Competition Commission of India (CCI) has requested the Supreme Court…