The Enforcement Directorate’s arrest of WinZO’s cofounders sends shockwaves through the startup ecosystem, raising questions about market volatility and the future of IPOs.
View More WinZO Founders Arrested, Meesho & Aequs IPOs Loom: Startup Market Shaken
Delhi High Court rules online cricket betting assets are ‘proceeds of crime,’ allowing the Enforcement Directorate to seize them. Impacting finance and online betting.
View More Delhi HC: Online Cricket Betting Assets Are ‘Proceeds of Crime’
The Enforcement Directorate (ED) flags misuse of CoinDCX accounts in a cyber fraud money trail, attaching INR 8.46 Cr across 92 bank accounts. Investigation ongoing.
View More ED Flags CoinDCX Accounts in Cyber Fraud Money Trail
The Enforcement Directorate (ED) investigates CoinDCX accounts in a cyber fraud money trail, attaching INR 8.46 Cr. Learn more about the investigation and its implications.
View More ED Flags CoinDCX Accounts in Cyber Fraud Money Trail