Crypto Currency

Photo: First Post

ED Conducts Search At Mumbai Based WazirX Crypto Currency Partner

The Enforcement Directorate (ED) conducted searches on one of the Directors of Mumbai-based M/s Zanmai Lab Pvt Ltd, which owns the popular cryptocurrency exchange WazirX. Notably, the raid was in view of assisting accused Instant Loan APP Companies in alleged laundering of fraud money via purchase and transfer of virtual crypto assets. Furthermore, ED also issued to freeze their bank balances amounting to Rs 64.67 crore.

Fri, 05 Aug 2022 - 08:22 PM / by Varsha Joshi

You May Like

Air India

Air India Provides Massive Independence Day Offers For International Flights

For the first time, Indian Airlines, Air India is offering massive "Independence Day" offers on international flights. As per sources, for bookings between August 8 to August 22, prices for flights between Gulf and Middle East countries to Indian… read-more

TAGS: Independence Day, Ticket Sale, Aviation, Air India, UAE-India

Enforcement Directorate

ED Holds Yellow Tune Technologies' Assets, Totaling Rs 370 Cr In Money Laundering Case

Enforcement Directorate (ED) has frozen assets worth Rs 370 crore belonging to a Bengaluru-based business linked to quick loan apps investigation. Assets were stored in Flipvolt cryptocurrency exchange wallets, bank-accounts, and payment gateway… read-more

TAGS: Enforcement Directorate, bengaluru, Money laundering case, Assets Seized, Cryptocurrency

Jammu Flash Floods

Flash Floods Ravage Poonch In J&K, Takes 1 Life, Damages Property Worth Millions Of Rupees

Flash flood struck Jammu & Kashmir's Poonch area, washing away one person, and property worth millions of rupees were damaged on August 1. Two persons were trapped behind earth-moving machinery, where one was saved, the other was swept away… read-more

TAGS: Jammu and Kashmir, flash floods, Poonch, Death, Property Damage

Brazilian Conjoined Twins

Brazilian Conjoined Twins With Fused Brains Successfully Separated By UK Doctor

A UK-based surgeon successfully separated Brazilian twins who were conjoined at the head, according to… read-more

TAGS: Conjoined Twins, Fused Brains, UK Doctor, Brazil, Rio De Janeiro

Union Minister Nitin Gadkari

Indian Govt To Lower Public Transportation Fares: Union Minister Nitin Gadkari

The Indian government has emphasized the need of switching to electric cars, and Union Minister Nitin Gadkari has taken many steps to facilitate a seamless transition to the EV ecosystem. Gadkari stated that the fare for electric buses might be… read-more

TAGS: public transport, fares, Central Government, Electric buses, Union Minister Nitin Gadkari