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

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

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.

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 ...

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 ...

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 ...

Karnataka Chief Minister Siddaramaiah has been accused in a money laundering case filed by the Enforcement Directorate in ...

The incident was reported to Chandigarh Cyber Crime police station, where officers advised the victim and his wife to block ...

The Enforcement Directorate (ED) is soon expected to book Karnataka Chief ... From Naveen Patnaik to Kunal Ghosh, many congratulate veteran actor from Bengal for winning India’s highest award for ...