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

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

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

"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 ...

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 ...

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

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 ...

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 ...

Hyderabad: 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 ...

West Bengal minister Chandranath Sinha on Wednesday appeared before officers of the Enforcement Directorate for questioning in connection with its probe into an alleged school recruitment scam.