Binance, KuCoin, Huobi, Kraken, Gate.io, Bittrex, Bitstamp among 9 offshore crypto cos banned by FinMin
FIU IND has written to the Ministry of Electronics and Information Technology to block URLs of the nine crypto entities operating illegally.
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Jet Airways' assets worth ₹538 cr seized by ED
The attached properties include 17 residential flats, bungalows and commercial premises.
ED arrests Jet Airways founder Naresh Goyal in ₹538 cr bank fraud case
Goyal is likely to be produced before a Special Prevention of Money Laundering Act (PMLA) in Mumbai today for remand.
ED seizes assets worth ₹25 cr from Hero MotoCorp's Pawan Munjal residence
This comes a day after the agency conducted raids under the Prevention of Money Laundering Act (PMLA) across 12 locations in Delhi and Gurugram of Hero MotoCorp
Hero MotoCorp shares tank 5% after ED raids Pawan Munjal's residence
According to reports, the Directorate of Revenue Intelligence (DRI) recently apprehended a close aid of Munjal in relation to money laundering and the possession of undeclared foreign currency
SC panel on Sebi's Adani investigation: A journey without a destination
Ownership of the 42 entities behind the 13 FPIs is not clear to SEBI as it is not within the current rules for FPIs to provide such disclosures
Delhi HC unfreezes Vivo bank accounts with riders
The court has directed Vivo to furnish bank guarantee of ₹950 crore and maintain a balance of ₹250 crore for unfreezing its bank accounts.
ED seizes ₹5,551 crore in bank accounts of Xiaomi India
The seizure was made in connection with illegal outward remittances made by Xiaomi, says ED.
