Enforcement Directorate

Blockchain

WaxirX ED Probe: Zanmai claims platform misused, says KYC for off-chain transactions available

Staff Writer

9 Aug, 2022

Others

ED conducts raids on Zanmai Lab, owner of WazirX

Priyanka Gawande

5 Aug, 2022

Others

Delhi HC directs ED to decide Vivo’s request to defreeze accounts

Priyanka Gawande

8 Jul, 2022

Fin-tech

ED serves notice to WazirX, directors for crypto transactions worth over $380 mn

Supriya Roy

11 Jun, 2021

Startups

Complaint against Club Factory in ED for FEMA violation; former country manager quits

Payal Ganguly

17 Jun, 2020