---
title: "India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades"
url: https://thecoingazette.com/indias-financial-crimes-watchdog-raids-crypto-exchanges-coindcx-and-delta-over-alleged-illegal-cross-border-trades/
date: 2026-11-12
modified: 2026-11-12
lang: en
author: "Coin Gazette Editorial"
description: "The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws."
categories:
  - "Crypto News"
tags:
  - "crypto"
  - "cryptocurrencies"
  - "Defi"
  - "Market Trends"
  - "News"
image: https://i0.wp.com/thecoingazette.com/wp-content/uploads/2026/05/logo-with-slogan-1.webp?w=1400&fit=1400,960&ssl=1
word_count: 13
---

# India’s financial crimes watchdog raids crypto exchanges CoinDCX and Delta over alleged illegal cross-border trades

The Enforcement Directorate alleged illegal cross-border flows that violated India's foreign exchange laws.