Binance, Enforcement Directorate and India
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.
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.
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 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.
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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 ...
Trouble mounts for Siddaramaiah as ED likely to probe Karnataka CM in Muda land 'scam'
The Enforcement Directorate (ED) is likely to register a case of money laundering against Karnataka Chief Minister ...
ED likely to book Siddaramaiah in MUDA case
The Karnataka Lokayukta police had Friday booked the Karnataka CM and three others on charges of corruption, cheating and ...
Burman family pushes for removal of Religare Chairperson Rashmi Saluja
Rashmi Saluja faces calls for removal ahead of key shareholders' meeting amid insider trading allegations and ED ...
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Electoral bond scheme: FIR against JP Nadda, Nirmala Sitharaman, others after Bengaluru court order
Besides Union Ministers Nadda and Sitharaman, FIR named the Enforcement Directorate (ED), BJP Karnataka president B Y ...
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 ...
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Enforcement Directorate Seizes Rs 7 Crore From Maharashtra Co-Op Society In Fraud Investigation
The raids were conducted on Sept. 20-21 at Jalgaon, Ahmedabad and Delhi as part of an ongoing probe against Dnyanraddha ...
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Data explainer: How ED goes about its money laundering probes
Here are five takeaways from it. The Enforcement Directorate (ED) is the nodal agency responsible for investigating money ...