ED freezes bank accounts of OctaFX in illegal forex trading case
ED had conducted searches at various premises of OctaFX India Private Ltd and related concerns under the provisions of FEMA in the case of Illegal Online Forex Trading through International Brokers namely OctaFx Trading App and website www.octafx.com.
Sep 30, 2022, 08:25 AM IST
Crypto exchange CoinSwitch Kuber's CEO says 'Company is cooperating with ED investigations'
CoinSwitch, valued at $1.9 billion, says it is the largest crypto company in India, with more than 18 million registered users. The firm is backed by Andreessen Horowitz, Tiger Global and Coinbase Ventures.
Aug 27, 2022, 16:24 PM IST
Crypto app CoinSwitch Kuber's CEO says 'Company is cooperating with ED investigations'
CoinSwitch, valued at $1.9 billion, says it is the largest crypto company in India, with more than 18 million registered users. The firm is backed by Andreessen Horowitz, Tiger Global and Coinbase Ventures.
Aug 27, 2022, 16:23 PM IST
ED now raids CoinSwitch Kuber, firm says engaging with all stakeholders
The agency recently froze crypto lending platform Vauld's bank assets worth Rs 370 crore over its "predatory lending practices". Earlier, the ED froze bank assets of crypto exchange WazirX worth Rs 64.67 crore.
Aug 26, 2022, 11:30 AM IST
IndiGo denies reports of ED summons; m-cap falls Rs 3,536 crore
Shares of the company tanked 7.49 percent to settle at Rs 1,136.15 on BSE.
Jun 20, 2018, 17:46 PM IST
Karti Chidambaram and INX Media bribery case: Here is all you need to know
Karti Chidambaram was arrested for his non cooperation with the CBI.
Feb 28, 2018, 09:20 AM IST
RBI penalises HSBC, Kotak over violation FEMA
The Reserve Bank of India (RBI) on Wednesday imposed monetary penalty on the Hongkong and Shanghai Banking Corporation Ltd. and the Kotak Mahindra Bank for violation of instructions on reporting requirements of FEMA 1999.
Apr 27, 2017, 11:07 AM IST
ED imposes Rs 1.83 cr penalty on Pune-based builder
Enforcement Directorate today imposed a penalty of Rs 1.83 crore on a Pune-based construction magnate for alleged Foreign Exchange Management Act (FEMA) violation.
Jan 14, 2015, 20:39 PM IST
