Enforcement Directorate, India and Binance
Enforcement Directorate and Binance crack down on Fiewn gaming app scam
Global cryptocurrency exchange platform Binance announced that it had collaborated with India’s Enforcement Directorate (ED) in investigating financial frauds, leading to the arrest of four individuals connected to an online gaming app.
Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before trapping their funds.
India’s Enforcement Directorate Arrests Four in Rs 400 Crore Feiwin Gaming Scam, Binance Helps Trace Crypto Trail
Binance assists Enforcement Directorate in tracing Rs 400 crore Feiwin scam, revealing cross-border network via complex crypto transactions.
Binance Partners with Indian Authorities to Unravel $47.6 Million Fiewin Gaming Scam
Binance has joined forces with India’s Enforcement Directorate to dismantle a $47.6 million scam linked to the Fiewin gaming app.
Binance Aids India’s Enforcement Directorate in Busting $47.6M Fiewin Gaming Scam
Binance has played a pivotal role in assisting India in dismantling a $47.6 million gaming scam linked to the Fiewin app.
Binance Aids India’s Enforcement Directorate Tackle Major Crypto Scam
Binance has helped India crack down on the masterminds of the Fiewin gaming app, which turns out to be a grand crypto scam.
Binance helps Indian authorities track down $47.6M in gaming scams
Binance, the world’s largest cryptocurrency exchange by trading volumes, has assisted India’s Enforcement Directorate (ED) in taking down a massive gaming scam worth $47.6 million. The scam was linked to the Fiewin app,
Binance Helps Indian Authorities in $47M Fiewin Gaming Scam Bust, 4 Arrests Made
In August, the Indian Enforcement Directorate arrested four people in relation to the fraudulent Fiewin gaming app. Fiewin allegedly embezzled users out of $47 million.
devdiscourse2d
Enforcement Directorate Targets Fugitive Economic Offender
The Enforcement Directorate (ED) is set to confiscate assets of Rashid Naseem, promoter of Shine City Group, alleged to have ...
Enforcement Directorate takes serious action against Elvish Yadav, musician Fazilpuria in money laundering case: Report
The Enforcement Directorate has taken strict action against  Bigg Boss OTT 2 winner Elvish Yadav and Punjabi singer Rahul ...
Bar & Bench1d
Why India's enforcement agencies must go beyond the reactive: A call for proactive action
In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...
devdiscourse4h
Karnataka CM Siddaramaiah Faces Corruption Probe in MUDA Land Scam Case
Activist Snehamayi Krishna has filed a complaint against Karnataka CM Siddaramaiah with the Enforcement Directorate, alleging ...
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
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 ...
FIR against Finance Minister Nirmala Sitharaman over allegations of electoral roll fraud
An FIR has been filed against Union Finance Minister Nirmala Sitharaman following allegations of electoral roll fraud. The ...
devdiscourse1d
Railway Job Scam: Lalu Prasad and Family Under Scrutiny
The Enforcement Directorate has accused former Railway Minister Lalu Prasad and his family of acquiring land in exchange for ...
After missing first ED date, retd IAS officer Mohinder Singh summoned again on Oct 5
Singh has been named as an accused in an alleged fraud committed by a real estate firm in Noida, its promoters, directors and ...