DeutschNewstral
Article
The Times of India on 2022-08-05 13:36
ED freezes over Rs 64 crore bank deposits of WazirX
Related news
- IIndia reportedly freezes assets of crypto exchange WazirXinvezz.com
- Illegal forex trading: ED freezes Rs 2.7 crore in bank accountsThe Times of India
- ED freezes security holdings worth Rs 580 crore in Mahadev app caseThe Times of India
India Freezes Crypto Exchange Wazirx’s Bank Assets — Binance Claims Acquisition of Wazirx Was ‘Never Completed’news.bitcoin.com- India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirxnews.bitcoin.com
- PNB fraud: ED seizes Rs 100 crore deposits; I-T attaches more propertyThe Times of India
- ₹5,500 crore deposits of Xiaomi seized for 'forex violations'The Times of India
- Online gaming app scam 'E-Nugget': ED freezes Rs 90 crore in 70 accountsThe Times of India
- Rs 11,300 crore lying unclaimed with 64 banks, shows RBI dataThe Times of India
- UP police attached assets worth Rs 2000 crore of 64 gangsters since 2021The Times of India
- Smriti Irani slams Baghel over Rs 500 crore kickbacksThe Times of India
- Defence Budget pegged at Rs 3.05 lakh croreThe Times of India
- ED attaches hawala dealer’s 5 properties worth Rs 21 croreThe Times of India
- ED notice to Byju’s on Rs 9,000 crore Fema violationThe Times of India
Enforcement Directorate seizes ₹5,551 crore deposits of smartphone giant Xiaomi Technology India under FEMAThe Hindu- CCI slaps Rs 52 crore penalty on BCCIThe Times of India
- ED attaches assets worth Rs.1,411 crore of Vijay MallyaThe Hindu
- Govt eyes about Rs 7,000 crore from Air India saleThe Times of India
- ED attaches Rs 7 crore assets of JacquelineThe Times of India
- Big boss behind bars, Rs 800 crore locked with himThe Times of India