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The Journey Of WazirX And Binance, From Marriage To Divorce: A Blow By Blow Account

The Journey Of WazirX And Binance, From Marriage To Divorce: A Blow By Blow Account

WazirX is being investigated by the Enforcement Directorate under FEMA laws and is in the middle of a spat with Binance over its ownership.

10 August 2022
Binance-WazirX Spat: Where Is Investors’ Money And Is It Safe?

Binance-WazirX Spat: Where Is Investors’ Money And Is It Safe?

Investors’ crypto assets are held in custodial wallets owned by Binance, while INR assets are with WazirX.

08 August 2022

Binance and WazirX’s Dramatic Breakup Story: Not All U-Turns Have A Happy Ending

Binance cuts ties with WazirX, says it doesn't own shares in the Indian crypto exchange.

ED Freezes WazirX Bank Balances: Why ED Believes It Has A Case Against The Crypto exchange?

ED Freezes WazirX Bank Balances: Why ED Believes It Has A Case Against The Crypto exchange?

WazirX is in deep trouble after Enforcement Directorate (ED) froze Rs 64.67 crore in bank balances and raided premises for alleged violation of the FEMA Act

06 August 2022

ED Asks Top Crypto Sites For More Information Under FEMA, GARI Falls 80% On Hacking Rumours

The Directorate of Enforcement (ED) has asked cryptocurrency companies for more information and documents as part of its ongoing investigation into any...

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23 May 2022
Karnataka HC Extends Stay On ED Order Freezing Xiaomi India Assets

Karnataka HC Extends Stay On ED Order Freezing Xiaomi India Assets

Justice S G Pandit extended the stay till June 1, with the hearing of the case posted to that day.


30 April 2022
ED Seizes Rs 5,551 Crore Deposits Of Xiaomi India For FEMA Violation

ED Seizes Rs 5,551 Crore Deposits Of Xiaomi India For FEMA Violation

The action has been taken against Xiaomi Technology India Private Limited. The company (also called Xiaomi India) is a trader and distributor of mobile phones...


17 April 2022
Government Allows 20% FDI In LIC Ahead Of IPO

Government Allows 20% FDI In LIC Ahead Of IPO

The LIC public issue is expected to be the biggest IPO in the history of the Indian stock market. Once listed, LIC's market valuation will be comparable to top...


25 August 2021
ED Seizes Rs 2.90 Crore Cash Raiding Human Hair Exporters In Andhra Pradesh

ED Seizes Rs 2.90 Crore Cash Raiding Human Hair Exporters In Andhra Pradesh

It said the searches were conducted under the provisions of the Foreign Exchange Management Act (FEMA) and that eight premises of these traders in the West...


02 July 2021
Actress Yami Gautam Under ED Surveillance For Money Laundering Case

Actress Yami Gautam Under ED Surveillance For Money Laundering Case

The case, they said, pertains to transactions of about Rs 1.5 crore deposited in a bank account. She has been summoned earlier too but she could not depose,...


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