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

The Enforcement Directorate was conducting searches on Friday at the premises of Telangana Revenue Minister Ponguleti ...

Ponguleti Srinivasa Reddy, a Congress leader, is the minister for Revenue, Housing, Information and Public Relations in the ...

The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...

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

Hyderabad: Enforcement Directorate officials carried out raids in Revenue Minister Ponguleti Srinivas Reddy’s residence and ...

ED officials from New Delhi have arrived in the city and are conducting searches at 16 locations connected to the Revenue ...

In July, ED arrested Congress MLA Surender Panwar on charges of illegal mining & EPA violations. The HC quashed his arrest ...

The Enforcement Directorate has accessed at least 15 additional complaints, all filed with local police stations in Jharkhand ...

The directorate of Enforcement attached properties worth ₹52.49 Lakh belonging to YouTuber Elvish Yadav and singer Rahul ...

The Enforcement Directorate has approached a Shimla court seeking to designate the promoter’s Australian-based wife and son ...

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