Browsing Tag
Enforcement
Terra’s Do Kwon Says He’s Not Running From South Korean Law Enforcement
An arrest warrant for Do Kwon, the co-founder of the tainted Terra ecosystem that crashed in May, has been issued by the South Korean prosecutors, who also asked the country's finance ministry to void his passport last week in a bid to…
Joe Biden administration wants more crypto enforcement, digital asset rules
The US government agencies must double down on digital asset sector enforcement and identify gaps in cryptocurrency regulation, the Biden administration said in reports published on Friday.
The Treasury Department will also lead a group of…
Paytm Offices Being Searched By Enforcement Directorate: Report
<!-- -->This is not a new investigation but is a part of the ongoing investigation, the spokesperson said.BENGALURU: The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought…
Paytm Denies Link With Chinese Loan Merchants Under Enforcement Directorate Scanner
<!-- -->Paytm says no link with Chinese loan merchants under ED scannerNew Delhi: Digital financial services firm One97 Communications, which operates under the Paytm brand, on Sunday denied any link with the merchants that are under…
US Law Enforcement Tracking Users With Data From Popular Apps: Report
US law enforcement agencies have reportedly been accessing the location of 250 million smartphones in order to access "hundreds of billions of records", using a tool provided by a private company that purchases information on users…
U.S. lawmakers seek social media data after increase in online threats against law enforcement | CBC…
U.S. Democratic lawmakers on Friday asked social media platforms to turn over data regarding an increase in online threats aimed at law enforcement following a search of former president Donald Trump's Florida home. The lawmakers also asked…
Devas seizes $87k worth Antrix assets in arbitral award enforcement
Devas Multimedia Inc has seized cash worth Rs 69.5 lakh belonging to Antrix Corp, following a US court award that allowed Devas to go after any assets of Antrix in the US, according to a US court order seen by ET.
The Devas shareholders…
Bolly Buzz: Jacqueline Fernandez named as accused by Enforcement Directorate in chargesheet in money…
From trolling placing a target on Shah Rukh Khan and Salman Khan's next films, to Jacqueline Fernandez being unable to shake off the conman Sukesh Chandrasekhar drama, Akshay Kumar putting on a brave face as he heads to the sets again and…
Jacqueline Fernandez named as accused by Enforcement Directorate in chargesheet in Sukesh…
Jacqueline Fernandez has been named as accused in a chargesheet that will be filed by the Enforcement Directorate in the Sukesh Chandrasekhar 200 crore money laundering case. The actress may not be arrested right now as the court is yet to…