Amount was frittered away through multiple transactions involving former arrested state food and civil supplies minister ...

The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...

Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) ...

Activist Snehamayi Krishna has filed a complaint against Karnataka CM Siddaramaiah with the Enforcement Directorate, alleging ...

BENGALURU: An FIR was registered against Union Finance Minister Nirmala Sitharaman, Enforcement Directorate (ED) officials, ...

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims ...

Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and some others as part of a money laundering case linked to an alleged smuggling ...

Binance has played a pivotal role in assisting India in dismantling a $47.6 million gaming scam linked to the Fiewin app.

Binance has helped India crack down on the masterminds of the Fiewin gaming app, which turns out to be a grand crypto scam.

The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...