ED allows WazirX to resume banking operations

[ad_1] In a relief to Indian crypto exchange WazirX, the Enforcement Directorate (ED) unfroze its bank accounts. WazirX communicated in a blog post on Monday that it is now in a position to continue banking operations as usual, over a month after the ED froze its bank accounts to inspect money laundering cases. WazirX said […]

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Crypto Weekly Roundup: A California bill-in-waiting, NFTs on Facebook, CoinSwitch Kuber speaks out on ED search

[ad_1] The week brought Bitcoin back under $20,000 in value on Saturday while Ether once again fell below $1,600. Most of the top fifty cryptocurrencies and tokens by market cap saw weekly losses as well, while the sector deals with more regulatory interferences The week brought Bitcoin back under $20,000 in value on Saturday while […]

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Attempt to topple AAP government shows how dangerous ‘Operation Lotus’ is for democracy: Shiv Sena

[ad_1] The editorial in the Sena mouthpiece Saamana said the BJP was worried about 2024 Lok Sabha elections and scared of rival leaders such as Sharad Pawar, Uddhav Thackeray, Arvind Kejriwal, Mamata Banerjee and Nitish Kumar. The editorial in the Sena mouthpiece Saamana said the BJP was worried about 2024 Lok Sabha elections and scared […]

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ED attaches ₹3.68 crore worth assets in AIIMS ophthalmology centre cheating PMLA case

[ad_1] It was alleged that during the pandemic spread, payments were released to a company without the supply of ‘linen & other store items’ to the Dr. Rajendra Prasad Centre for ophthalmic sciences, AIIMS It was alleged that during the pandemic spread, payments were released to a company without the supply of ‘linen & other […]

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Kerala High Court adjourns hearing; Enforcement Directorate counsel says former Minister Thomas Isaac need not appear till August 17

[ad_1] When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce certain personal details at the preliminary stage of the inquiry. When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce […]

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Cryptocurrency Binance WazirX India Enforcement Directorate probe money laundering crypto

[ad_1] The news comes as Binance’s CEO and WazirX’s CEO had a vocal disagreement on Twitter regarding the ownership of WazirX The news comes as Binance’s CEO and WazirX’s CEO had a vocal disagreement on Twitter regarding the ownership of WazirX After India’s Enforcement Directorate (ED) issued orders to freeze ₹64.67 crores worth of crypto […]

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Parliament Monsoon Session live updates | Lok Sabha adjourned till 12 noon after continued Opposition protests; Motion for Election to Committee on Public Accounts passed in Rajya Sabha

[ad_1] Updates from the Lok Sabha and the Rajya Sabha on Day 15 of the Monsoon Session of Parliament Updates from the Lok Sabha and the Rajya Sabha on Day 15 of the Monsoon Session of Parliament Day 15 of the Monsoon Session again began with continued Opposition protests. Both the Houses saw adjornments within […]

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Partha Chatterjee | The fall of a heavyweight 

[ad_1] In 2006, when Partha Chatterjee was elected Leader of the Opposition in the West Bengal Assembly, a group of journalists asked him about the new responsibility. “There is no one else around,” Mr. Chatterjee said. Clearly, in the formative years of the Trinamool Congress, Mr. Chatterjee was one of its tallest leaders after Mamata […]

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School jobs scam | Enforcement Directorate raids another flat of Partha Chatterjee’s associate Arpita

[ad_1] The raid by the Enforcement Directorate, which is probing the money trail of the school jobs scam in West Bengal, was conducted late Thursday evening, an official of the Agency said. The raid by the Enforcement Directorate, which is probing the money trail of the school jobs scam in West Bengal, was conducted late […]

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