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    ED issues notice to Walmart's Flipkart and founders in forex violation case, warns of $1.35B fine

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    Razorpay: Payment gateways under probe for 'money transfers' to Chinese apps – The Economic …

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    July 30, 2021

    ED summons Binance execs

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    July 15, 2021

    Syed Ali Shah Geelani gets penalty notice in 19-year-old foreign exchange case

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    July 1, 2021

    Nirav Modi's sister Purvi remits ₹17.25 cr from UK account to Indian govt: ED

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