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

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

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

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 ...

Opposition demands accountability from Finance Minister and PM Narendra Modi as an FIR accuses her of extortion involving the ...

A case has been filed against Union Finance Minister Nirmala Sitharaman and others following a court order on the ...

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

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

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