Binance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...

Cryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...

Enforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...

The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...

Bollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...

A Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...

The Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...

The Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...

Announcement made as part of a business forum convened by Prince William and ⁠The Royal ⁠Foundation's United for Wildlife during London Cli...

India's crypto sector faces a new crisis as the Enforcement Directorate probes four firms for unauthorized foreign money transfers using di...

The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...

The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...

The Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...

India is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...

Indian financial authorities are examining large over-the-counter cryptocurrency trades. The Financial Intelligence Unit is requesting data...

India's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...