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...
24 Feb, 2025, 09.35 PM IST
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...
05 Dec, 2024, 05.22 PM IST
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...
04 Dec, 2024, 04.26 PM IST
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...
01 Dec, 2024, 11.06 AM IST
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...
20 Nov, 2024, 05.33 PM IST
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...
18 Oct, 2024, 11.15 AM IST
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...
02 Aug, 2024, 09.46 AM IST
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 ...
14 Jun, 2024, 10.37 PM IST
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...
03 Jun, 2024, 12.07 AM IST
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...
04 May, 2024, 12.16 AM IST
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
17 Sep, 2022, 08.55 AM IST
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...
27 Aug, 2022, 06.42 PM IST
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...
22 Aug, 2022, 01.21 PM IST
Crypto exchanges seek comprehensive regulationIndustry leaders said clear rules would help crypto players set clear operational boundaries and avoid regulatory misinterpretations, which...
20 Aug, 2022, 06.00 AM IST
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...
16 Jun, 2022, 08.47 PM IST
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...
17 Feb, 2022, 11.45 PM IST
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 ...
30 Jul, 2021, 08.32 PM IST