ED
'ED'- 58 Story Search Result(s)
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ED Investigates Gaming Companies’ GST Evasion Worth Rs. 23,000 Croreby Press Trust of India, Dec 12, 2022 -
Xiaomi India Misled Deutsche Bank for Years on 'Illegal' Royalty Payments, Documents Showby Reuters, Nov 4, 2022 -
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ED Freezes Fresh Deposits Worth Rs. 78 Crore After Raids at Premises of Razorpay, Chinese Loan Appsby Press Trust of India, Oct 21, 2022 -
Xiaomi India Dismisses Speculation on India Operations Being Moved to Pakistan as 'False and Baseless'Written by David Delima, Oct 8, 2022
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Xiaomi's Appeal for Relief Over $676 Million Asset Freeze Declined by Karnataka High Courtby Reuters, Oct 6, 2022
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Enforcement Directorate Begins Money Laundering Probe Into 'Keepsharer' Chinese App That Duped Youthby Press Trust of India, Oct 4, 2022
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ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraudby ANI, Oct 3, 2022
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WazirX Lays Off 40 Percent Workforce to Deal With Crypto Winterby ANI, Oct 3, 2022
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Xiaomi Feels Disappointed by ED Order to Seize Assets, Says Will Continue to Protect Reputationby Reuters, Oct 3, 2022
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ED Seizes Rs. 5,551 Crore Worth of Deposits of Xiaomi India Under FEMAby Press Trust of India, Sep 30, 2022
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ED Freezes Bitcoins Worth Over Rs. 12 Crore From Gaming Platform E-Nuggetsby Press Trust of India, Sep 28, 2022
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ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateways Easebuzz, Razorpay, Cashfree, and Paytm: ReportWritten by Nithya P Nair, Sep 16, 2022
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Paytm Spokesperson Says ED Not Investigating New Cases, Searches Related to Old Probes: ReportWritten by Richa Sharma, Sep 14, 2022
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ED Removes Freeze on WazirX' Bank Accounts Following Possible Money-Laundering LinksWritten by Shomik Sen Bhattacharjee, Sep 12, 2022
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ED Raids Promoters of Kolkata-Based Mobile Gaming App, Seizes Over Rs. 7 Crore in CashWritten by Richa Sharma, Sep 10, 2022
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Paytm Denies Links With Chinese Loan Merchants After ED Raids on Firms Including Razorpay, CashFreeWritten by Nithya P Nair, Sep 5, 2022
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CoinSwitch Kuber Under ED’s Lens on Suspicion of Violating Forex Lawsby Radhika Parashar, Aug 26, 2022
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ED's WazirX Probe, Public Spat Among Promoters Said to Reveal 'Dark Side of Crypto'by Press Trust of India, Aug 11, 2022
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ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Launderingby Press Trust of India, Aug 5, 2022
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