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ED RAIDS CRYPTOCURRENCY
ED's arrests decline; highest-ever raids, attachments during FY26: Annual reportThe Enforcement Directorate saw fewer arrests in the last financial year. However, asset attachments reached an unprecedented Rs 81,000 cro...- ED freezes over 100 'mule' accounts, seizes Rs 70 lakh cash in cocaine trafficking caseThe ED covered five premises in Delhi-NCR and Jaipur during the searches. The seized party drug was estimated to be worth Rs 900 crore by t...
- Torres Jewellery case: ED seizes Rs 6.3 crore cash from 'hawala' operatorsThe Enforcement Directorate (ED) seized Rs 6.3 crore in cash. Raids were conducted in Mumbai and Surat. The action relates to the Torres Je...
- ED raids in Rs 600 crore crypto conversion caseThe Enforcement Directorate has frozen over Rs 2 crore in bank deposits after conducting multi-state searches on an individual accused of c...
- ED busts Delhi-NCR cyber fraud syndicate involving CAs and crypto tradersThe Enforcement Directorate busted a massive cyber fraud ring. The syndicate, including chartered accountants and crypto traders, stole ove...
- Rs 640-cr cyber fraud case: ED arrests two CAs, crypto traderThe Enforcement Directorate arrested two chartered accountants and a cryptocurrency trader in a Rs 640 crore money laundering case. The cas...
- ED summons Raj Kundra in money laundering case tied to pornography investigationThe Enforcement Directorate (ED) has summoned businessman Raj Kundra for questioning in a money laundering case linked to the alleged produ...
- Maharashtra Bitcoin row: Here is everything you need to know of 'scam' allegation against Supriya Sule, Nana PatoleA purported audio clip has surfaced, implicating Supriya Sule and Nana Patole in an alleged Bitcoin scam. Former IPS officer Ravindranath P...
- Tamannaah Bhatia questioned by ED in Guwahati over bitcoin, crypto scam caseTamannaah Bhatia was questioned by the ED regarding a money laundering case in Guwahati. The case is related to the 'HPZ Token' app that al...
- First ever ED raids in UT of Ladakh, searches related to cryptocurrency caseThe Enforcement Directorate initiated its first raids in Ladakh during a money laundering probe concerning a fake cryptocurrency scheme. Se...
- ED raids Kerala-based ponzi company that duped depositors of Rs 1,500 croreThe Enforcement Directorate Friday said it raided multiple locations in various states as part of a money laundering investigation against ...
- Forex remittances worth Rs 50,000 crore under ED scannerDelhi-based entity made illegal sale of cryptocurrencies, sent proceeds to Hong Kong and Canada. Bank officials too being probed for leakin...
- ED recovers 268 bitcoins worth Rs 138 crore from Haldwani residentEnforcement Directorate seized 268 bitcoins worth ₹138 crore from Parvinder Singh, who along with Banmeet Singh, ran 'The Singh Organisatio...
- ED freezes Rs 46.67 crore in Paytm, Razorpay, Cashfree accountsHPZ Token & other dubious cos, some with China links, may have misused weak KYC compliance at gateways
- Troubles mount for Indian crypto exchanges as ED turns on the heatCoinswitch, one of India’s largest crypto exchanges, became the latest entrant to the list of beleaguered entities that are being probed by...
- Crypto Price Today: Bitcoin holds $21,000; BNB, Solana, Shiba Inu rise up to 5%Top crypto tokens were trading higher on Monday. BNB rose more than 5 per cent, whereas Solana, Shiba Inu and Polygon gained 3 per cent eac...
- Crypto exchanges seek comprehensive regulationIndustry leaders said clear rules would help crypto players set clear operational boundaries and avoid regulatory misinterpretations, which...
- India's biggest crypto ponzi scam may grow to Rs 1 trillion, affecting 1 lakh peopleWith a total of 40 FIRs registered by victims (more than 13 FIRs in Maharashtra alone) and Punjab, a large number of people from other stat...
- Enforcement Directorate probes use of crypto by D-Company, raids associatesIbrahim has been found to be actively involved in various illicit businesses, including betting, drug trafficking and extortion, said peopl...
- ED summons Binance execsIn today’s ETtech Top 5 newsletter, ED pulls up Binance after WazirX in a money-laundering case, Sequoia India promotes five executives as ...
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