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

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

Tamil Nadu cabinet reshuffle sees Udhayanidhi Stalin as Deputy CM, Balaji returns, ministers dropped, and portfolios changed.

The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...

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

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

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

In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...

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

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