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Co-Working Space Provider BricSpaces Under ED Radar In Chinese Loan Apps Case

BricSpaces claimed to be a victim as some entities running illegal loan apps fraudulently used its address as their registered address. ....

Ministry Of Corporate Affairs , Finroot Fintech Pvt Ltd , Enforcement Directorate , Yellow Tune Technologies , Corporate Affairs ,

ED Freeze On Rs 370 Cr Bank Assets 'unfortunate': Crypto Firm Vauld » Glamsham

New Delhi, Aug 13 (IANS) A day after the Enforcement Directorate (ED) froze crypto lending platform Vauld's bank assets worth Rs 370 crore over its "predatory ....

Andhra Pradesh , New Delhi , Flipvolt Technologies Private Ltd , Yellow Tune Technologies Pvt Ltd , Enforcement Directorate , Darshan Bathija Led , Yellow Tune Technologies , Nischal Shetty Run ,

Indian authorities freeze Vauld's assets worth over $46 million

Indian authorities freeze Vauld's assets worth over $46 million as the Enforcement Directorate investigates it over money-laundering. ....

Indian Law Enforcement Agency , First Wazirx , Yellow Tune Technologies , Flipvolt Technologies , Enforcement Directorate , Yellow Tune ,

Here's how Bengaluru firm used crypto route for money laundering, ED explains

ED conducted searches at various premises of a Bengaluru-based private organization and seized its assets worth ₹370 crore which were deposited by 23 entities. ....

Enforcement Directorate , Bengaluru Firm , Yellow Tune Technologies , Fintech Companies ,

ED freezes assets worth Rs 370 crore of Bengaluru-based company in money laundering case

The assets were kept in wallets on the Flipvolt cryptocurrency exchange, bank accounts, and payment gateway balances. ....

Peter Thiel , Enforcement Directorate , Yellow Tune Technologies , Valar Ventures , Yellow Tune , Zanmai Labs , Enforcement Directorate , Yellow Tune Technologies , Bengaluru Based Company , Cryptocurrency Exchange , Digital Payment , Instant Loan App , Money Laundering ,