Enforcement Directorate (ED)

Cryptocurrency Exchange

2 min read

ED Scrutinizes 10 Crypto Exchanges: Charged For Laundering INR 1000 Crore

Paypii August 11, 2022

The Directorate of Enforcement (ED), which is a law enforcement and economic intelligence agency...

Cryptocurrency Coin Exchange

2 min read

10 Cryptocurrency Exchanges Under Scanner Of India’s ED For Allegedly Laundering Rs 10 Billion

Paypii August 11, 2022

Following the raids on WazirX, India’s financial crime-fighting agency, the Enforcement Directorate (ED), is now looking...