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Regulatory minefield: ED enters the crypt, waking up the ghosts for Crypto IncIndia's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...
- I-PAC’s Vinesh Chandel remanded to 14-day judicial custody by Delhi courtA Delhi court has sent Vinesh Chandel, director of I-PAC, to 14 days judicial custody. This is in connection with a money laundering probe ...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- Inside ‘Lala Pad’: How ₹20 notes and WhatsApp kept Bengal’s coal mafia runningThe Enforcement Directorate has provisionally attached assets worth ₹159.51 crore in a West Bengal illegal coal mining and pilferage racket...
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- Enforcement Directorate arrests alleged hawala dealer Naresh JainThe Enforcement Directorate (ED) arrested alleged hawala dealer Naresh Jain on Wednesday in a money laundering probe linked to hawala trans...
- Hawala probe: I-T Dept issues notice to Congress for receiving Rs 170-cr funds from Hyderbad-based firmThe notice has been issued to the party here to take the probe forward in a case that was unearthed last month after multiple raids were co...
- I-T department busts Rs 3,300-crore hawala racket involving infrastructure firmsThe raids to unearth the large tax evasion nexus were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad,...
- NIA probes funding of Haryana mosque allegedly by Lashkar-e-Taiba affiliateNIA is examining if other Indians visiting or working in Dubai or UAE were in touch with Pakistani nationals there who may be acting as con...
- Blackmoney: SIT empowers Enforcement Directorate to check huge forex violationsThe SIT, for the first time, has authorised the ED to obtain regular information on export outstanding amount of more than Rs 100 crore.
- Terror groups using hawala for fund transfer into India: FATFIndia has seen "quite a few cases" of hawala funds coming in from abroad for terrorist organisations, while such cross-border fund transfer...
- Hawala funds: Former militant arrested in RajouriIn its attempt to curtail the flow of hawala money to militants, the J&K police have arrested one more person from Rajouri district
- ED unearths Rs 500 crore drugs-hawala nexus in PunjabThe ED has unearthed a huge nexus of drug smuggling money to the tune of Rs 500 crore being laundered and routed through hawala operations ...
- Delhi court frames charges against Hurriyat leader Geelani's aide, three othersCharges were framed against a close aide Syed Ali Shah Geelani and three others, arrested for allegedly funding banned terrorist outfit Hiz...
- Good money bad moneyIt works. It’s safe. It’s hassle-free. Better still, it assures just-in-time delivery. Sorry guys, we aren’t talking Western Union.
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