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India opens new investigation into BBC in widening crackdown
Reuters via Yahoo News· 1 year agoNEW DELHI (Reuters) -India's financial crime-fighting agency has opened an investigation into...
India accuses edtech giant Byju's of $1.1 billion forex violations
TechCrunch· 7 months agoIndia's Enforcement Directorate, its crime-fighting agency, has issued a show-cause notice to...
India's Law Enforcement Agency Probes Crypto Exchanges for Forex Violations
CoinDesk via Yahoo Finance· 2 years agoIndia's Directorate of Enforcement (ED) has issued notices to crypto exchanges seeking more...
India questions Binance-backed WazirX on foreign exchange violations
Forkast News via Yahoo Finance· 2 years agoIndia’s Directorate of Enforcement (ED), responsible for enforcing economic laws and fighting...
India has intensified scrutiny of the BBC following its Modi documentary
Quartz via Yahoo Finance· 1 year agoIndia has brought a new case against the BBC for alleged violation of foreign exchange rules. The...
CoinSwitch CEO, in Wake of Searches by Indian Authorities, Says the Crypto Exchange Is 'Fully...
CoinDesk via Yahoo Finance· 2 years agoTwice in the Twitter thread, CoinSwitch Kuber CEO Ashish Singhal sought to clarify that the...
India cenbank reiterates FX exposure must for rupee exchange derivative transactions
Reuters via Yahoo Finance· 2 months agoIndia's central bank reiterated on Friday that underlying foreign exchange exposure is necessary for...
Sunak and Modi discuss ‘close friendship’ on phone call as India widens financial probe into BBC
The Independent UK via AOL· 1 year agoBritish prime minister Rishi Sunak and his Indian counterpart Narendra Modi discussed the “close...
Wisdom Tree, T. Rowe Price Among TradFi Firms to Test Avalanche's Blockchain Subnet
CoinDesk via Yahoo Finance· 1 year agoFinancial Institutions including T. Rowe Price, Wisdom Tree, Wellington and Cumberland have joined...
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1M
CoinDesk via Yahoo Finance· 2 years agoIndia's Enforcement Directorate (ED) has raided properties related to Sameer Mhatre, a director of...
