ED notices to top crypto sites seek info under FEMA - Economic Times
7/5/2022 12:00:00 AM3 years 7 months ago
by Apoorva Mittal and Rashmi Rajput
by Apoorva Mittal and Rashmi Rajput
ED has sent out notices to cryptocurrency exchanges seeking further information under the Foreign Exchange Management Act (FEMA).
The Directorate of Enforcement (ED) has sought further details and documents from cryptocurrency firms as part of its ongoing probe into alleged instances of foreign exchange violations, if any, by t… [+3652 chars]
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