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

Complainant alleges that several including the finance minister and Enforcement Directorate officials are involved in the ...

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

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

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

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

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority ...

Earlier in the day, Lokayukta Police filed an FIR against Siddaramaiah and others in connection with the alleged Mysuru Urban Development Authority (MUDA) land allotment 'scam'.The FIR has been filed ...

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

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