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The Metaverse and possible financial crimes- An alarming situation
What is the Metaverse?
The Metaverse has been conceived as an online, fictional universe akin to the real world. Any online game or platform where...
ED Carried out Search Operation and Freezed Account Balances of Rs 9 Crore of Various Chinese Controlled Entities of an investigation relating to the...
ED Carried out Search Operation and Freezed Account Balances of Rs 9 Crore of Various Chinese Controlled Entities of an investigation relating to the...
ED Freezed Rs 21 Crore of OctaFX and related entities in the case of Illegal Online Forex Trading
OctaFx India Pvt.Ltdhas been accused by the AML watchdog ED for performing illegal forex trading.
WHAT IS DIRECTORATE OF ENFORECEMENT?
The Directorate of Enforcement is regarded...
ED has freezed the crypto currencies worth Rs 12 Crore in respect to an investigation being conducted against one Aamir Khan and others relating...
ED has freezed the crypto currencies worth Rs 12 Crore in respect to an investigation being conducted against one Aamir Khan and others relating...
ED has Arrested Lakhwinder Singh in Illegal Mining Case
The Indian AML Watchdog ED took Lakhwinder Singh into the custody who were involved in the illegal mining that was taking place. The illegal...
