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Category Enforcement Directorate

MainNewsEnforcement Directorate
Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations

Bollywood Star Linked to Crypto Scam? India Probes Deeper Into Betting Allegations

Bollywood actress Tamannaah Bhatia is reportedly under investigation by India’s Enforcement Directorate (ED) for her alleged role in promoting the ...
Oct, 20, 2024
by Bitcoin News
Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

Binance Says it Helped India's Enforcement Directorate Trace $47.6 million Related to a Gaming Scam

Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes...
Sep, 25, 2024
by CoinDesk
Indian Authority Arrests Man in Crypto Extortion Case

Indian Authority Arrests Man in Crypto Extortion Case

A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and extortion cases, in...
Aug, 18, 2024
by Bitcoin News
WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming

WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming

Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withdrawal Management Programme: Opinion Poll" in the aftermath...
Jul, 29, 2024
by CoinDesk