Enforcement Directorate, India and Binance
Enforcement Directorate and Binance crack down on Fiewn gaming app scam
Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) in investigating financial frauds, leading to the arrest of four individuals connected to an online gaming app.
India’s Enforcement Directorate Arrests Four in Rs 400 Crore Feiwin Gaming Scam, Binance Helps Trace Crypto Trail
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.
Binance Says It Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.
Binance Aids India’s Enforcement Directorate in Busting $47.6M Fiewin Gaming Scam
Binance has played a pivotal role in assisting India in dismantling a $47.6 million gaming scam linked to the Fiewin app.
Binance Aids India’s Enforcement Directorate Tackle Major Crypto Scam
Binance has helped India crack down on the masterminds of the Fiewin gaming app, which turns out to be a grand crypto scam.
Binance helps Indian authorities track down $47.6M in gaming scams
Binance, the world’s largest cryptocurrency exchange by trading volumes, has assisted India’s Enforcement Directorate (ED) in taking down a massive gaming scam worth $47.6 million. The scam was linked to the Fiewin app,
Binance Helps Indian Authorities in $47M Fiewin Gaming Scam Bust, 4 Arrests Made
In August, the Indian Enforcement Directorate arrested four people in relation to the fraudulent Fiewin gaming app. Fiewin allegedly embezzled users out of $47 million.
devdiscourse2d
Enforcement Directorate Targets Fugitive Economic Offender
The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...
Bar & Bench2d
Why India's enforcement agencies must go beyond the reactive: A call for proactive action
In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...
Karnataka: FIR Filed Against Union Ministers Nirmala Sitharaman & JP Nadda Over ₹8,000 Crore Electoral Bonds Scheme After Court Directive
Bengaluru: Following a directive from a local court, the Bengaluru Police on Saturday registered a first information report ...
devdiscourse16h
Karnataka CM Siddaramaiah Faces Corruption Probe in MUDA Land Scam Case
Activist Snehamayi Krishna has filed a complaint against Karnataka CM Siddaramaiah with the Enforcement Directorate, alleging ...
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
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 ...
ndtvprofit5d
Enforcement Directorate Seizes Rs 7 Crore From Maharashtra Co-Op Society In Fraud Investigation
The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...
devdiscourse1d
Railway Job Scam: Lalu Prasad and Family Under Scrutiny
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...