Enforcement Directorate

ED raids Vivo, other Chinese firms in money laundering case

The Enforcement Directorate (ED) on Tuesday conducted raids at nearly 40 locations in Uttar Pradesh, Madhya Pradesh, Bihar, and in southern states, in connection with a prevention of money laundering case linked to Vivo and associated Chinese firms. Jul 6, 2022
Sunny Wadhwani

Sunny Wadhwani Is Here To Hold Your Vera In The World Of This Digital Era

Sunny Wadhwani says There are many things of which people are unaware especially about the vast digital world and cyber world, so I want that my knowledge should inform as many people as I can so that I can aware of the pros and cons and also educate them to at least identify the problem, if not the solution Jul 5, 2022
RBI

RBI hits hard on Bitcoin, DeFi, crypto trading platforms

The Reserve Bank of India (RBI) has slammed unbacked crypto assets (such as Bitcoin), stablecoins and decentralised finance (DeFi) and crypto asset trading platforms, underscoring the need for regulatory guardrails to ensure financial stability and consumer and investor protection. Jul 2, 2022