Last Updated: December 17, 2023, 13:38 IST The application filed by accused Hussain for a stay on the proceedings was dismissed. (File/PTI) The money laundering case, registered by the Enforcement Directorate (ED), emanates from the larger conspiracy matter A court here has dismissed former AAP councillor Tahir Hussain’s plea seeking a stay on proceedings in … Read more
New Delhi: Bollywood actress Jacqueline Fernandez has submitted a petition in the Delhi High Court seeking to quash a money laundering case registered against her by the Enforcement Directorate (ED). She has challenged the ED’s complaint and the second supplementary charge sheet dated August 17, 2022 under Sections 3 and 4 of the Prevention of … Read more
The crypto exchanges have come under the radar of the ED for allegedly violating FEMA provisions The notices have been sent to CoinSwitch and CoinDCX by the ED’s Bengaluru office to ascertain whether they are violating the law The Enforcement Directorate (ED), continuing its crackdown on cryptocurrency firms, has sent notices to crypto exchange companies … Read more
Curated By: Swastika Das Sharma Last Updated: August 26, 2022, 11:23 IST Bangalore [Bangalore], India CoinSwitch has not issued a statement yet (Image: Twitter/ CoinSwitch) We are looking into multiple possible contraventions under FEMA and other entities that are connected to CoinSwitch, an ED official said. The Enforcement Directorate, or ED, has raided the premises of … Read more
