The number of migrants staying in Denver shelters dipped below 1,000 for the first time in six months this week, leading city officials to consolidate hotel shelters amid a period of respite. Sarah Plastino, Denver’s recently hired newcomer program manager, called the dip in numbers a “turning point for the city” during a lull in … Read more
MUMBAI: The Directorate of Enforcement (ED) has summoned Niranjan Hiranandani, co-founder and managing director of real estate developer Hiranandani Group, and his son Darshan Hiranandani in a forex violation case. It asked them to appear at the agency’s south Mumbai office on Monday. Darshan Hiranandani was informed by email as he is a non-resident Indian … Read more
Senior CPI(M) leader Thomas Isaac on Tuesday said he would not be appearing before the Enforcement Directorate in connection with a FEMA case, terming the summons issued to him as “pure harassment”. The Foreign Exchange Management Act case is linked to a probe into the alleged violations in the financial dealings of KIIFB during his … 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
