Octa, a globally recognized CFD (Contract for Difference) trading platform, has firmly rejected the allegations of money ...

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

The Enforcement Directorate (ED) is soon anticipated to press sanctions of the Prevention of Money Laundering Act (PMLA) in ...

Delhi Chief Minister Atishi Marlena challenges a summoning order in a defamation case, prompting Special Court Judge Vishal ...

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

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

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

The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...

The ED officials in Ranchi informed that an ECIR (Enforcement case information report) was filed on Saturday based on an FIR ...

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.