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

"Raid is just an excuse to harass people" Delhi Minister Raaj Anand after questioning by ED AAP's Rajya Sabha MP Sanjay Singh's House Raided In Delhi Liquor Policy Case Victor Dasgupta September 2 ...

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

India’s Enforcement Directorate (ED) has arrested four individuals connected with the online gaming app Feiwin, which is under investigation for defrauding its users of over Rs 400 crore.

Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money laundering cases in India. Money laundering involves disguising money ...

The #EnforcementDirectorate has attached assets as part of its ongoing money laundering investigation against YouTuber ...

MUMBAI, Sept 11 (Reuters) - India enforcement agency seized ... the agency said on Wednesday. The Enforcement Directorate (ED) started its investigation last year after the country's market ...

The Enforcement Directorate (ED) has booked Karnataka Chief ... The Tribune, the largest selling English daily in North India, publishes news and views without any bias or prejudice of any kind.

The Enforcement Directorate on September 30 booked Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), taking ...

The Enforcement Directorate has filed an application before ... crore" from grants given by the Board of Control for Cricket in India (BCCI) to promote the sport in the erstwhile state between ...

The Mysuru Urban Development Authority (MUDA) has agreed to reclaim 14 plots previously allocated to Parvathi B M, wife of ...

The Enforcement Directorate can attach legitimate assets of equivalent ... is to ensure that the property acquired in result of criminal activity held outside India," it said. Even properties ...