Law enforcement authorities in India reportedly seized crypto assets linked to the BitConnect Ponzi scheme that defrauded ...

BitConnect, founded in 2016 by Satish Kumbhani, raised billions of dollars from investors for a protocol that purportedly ...

The Delhi High Court on Monday sought a response from AAP leader Satyendar Jain on a plea by the Enforcement Directorate (ED) ...

ED also seized Rs 13.5 lakh in cash, a Lexus car and several digital devices, all under the provisions of PMLA, 2022.

Law enforcement in India located and seized nearly $190 million worth of assets connected with the BitConnect Ponzi scheme.

Enforcement Directorate seizes cash, jewelry worth Rs 2 crore in drug case raids, apprehends two accused in northern states.

Karnataka Police soon tracked the mastermind behind the robbery to Shaheer Babu, 49, an Assistant Sub-Inspector at ...

CHENNAI: The court also ordered investigations by the enforcement agencies like the Enforcement Directorate (ED), Income Tax, ...

An ED spokesperson said the firm M/s VueNow Marketing Services Ltd. (M/s VMSL), in connivance with other group entities, had lured investors into a fraudulent scheme under the guise of selling ...

Thiruvananthapuram: The enforcement directorate (ED) recorded the statements of as many as 15 depositors of Nemom Service ...

Delhi High Court seeks response from AAP leader Satyendar Jain on ED plea for deferment in money laundering case.