Tag: Violation
ED Seizes Crores of Cash Stuffed In Washing Machine In Forex Violation Probe
The Enforcement Directorate on Tuesday seized Rs 2.54 crore in “unexplained" cash, some of which was found concealed in a washing machine, following s [...]
Senators Urge Biden to Stop Arming Israel, Citing Violation of U.S. Aid Law
An independent and seven Democrats argued in a letter that the administration had run afoul of a part of a law that bars military aid from going to an [...]
Hiranandani Group Promoters Summoned In Forex Exchange Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate dev [...]
Forex violation case: ED summons Niranjan Hiranandani, Dubai-based son on Monday
MUMBAI: The Directorate of Enforcement (ED) has summoned Niranjan Hiranandani, co-founder and managing director of real estate developer Hiranandani G [...]
Byju’s Breaking News: Rs 9000 Crore Of ‘Forex Violation’, Learning App Firm Under ED Lens | Top News
Updated Nov 21, 2023 | 04:21 PM ISTByju's faces scrutiny by the ED in a forex violation case. Documents and digital data were seized during the search [...]
Bitcoin Magazine claims Fed accused it of trademark violation for t-shirts
The United States Federal Reserve has sent a cease-and-desist letter to crypto media publication Bitcoin Magazine, accusing it of trademark violations [...]
ED quizzes Gehlot’s son Vaibhav for 8 hours in forex violation case
Rajasthan Chief Minister Ashok Gehlot's son Vaibhav Gehlot appeared before the Enforcement Directorate on Monday for questioning in a foreign exchange [...]
ED Questions Ashok Gehlot’s Son In Foreign Exchange Violation Case
The Enforcement Directorate is questioning Vaibhav Gehlot, son of Rajasthan Chief Minister Ashok Gehlot, on a FEMA violation [...]
Ashok Gehlot's son Vaibhav appears before ED in foreign exchange violation case – Hindustan Times
Ashok Gehlot's son Vaibhav appears before ED in foreign exchange violation case Hindustan Times
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Tornado Cash indictment fails to show ‘clear violation’ of certain laws: Coin Center
Crypto advocacy group Coin Center has criticized the latest indictment of two former Tornado Cash developers, arguing that the facts offered don't sho [...]
Sui Foundation Bins MovEx After Violation of SUI Token Lockup Schedule
MovEx had violated the lockup by initiating three transactions of 625K SUI to three unique wallets, sparking concerns around these excess tokens in th [...]
ED questions Tina Ambani in alleged forex violation case
Mumbai: Tina Ambani, wife of Reliance ADA Group chairman Anil Ambani, was questioned by the Enforcement Directorate (ED) on Tuesday in an alleged fore [...]
Tina Ambani appears before ED in foreign exchange violation case
A day after industrialist and Reliance ADA Group chairman Anil Ambani was summoned by the Enforcement Directorate (ED) in Mumbai in connection with an [...]
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
"Although Poloniex made efforts to identify and restrict accounts with a nexus to Iran, Cuba, Sudan, Crimea and Syria pursuant to its compliance progr [...]
Karnataka High Court Upholds Rs 5,551 Crore Seizure From Xiaomi For Forex Violation
Xiaomi had challenged the Competent Authority's order in the high court.Bengaluru: The High Court of Karnataka on Friday upheld the seizure of Rs 5,55 [...]