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Enforcement Directorate (ED)
Crypto Scammer’s Lavish Bungalow Seized in India by Law Enforcement
April 18, 2025 4:04 PM
ED Partners With CoinDCX For Custody Management Of Seized Assets
March 6, 2025 1:45 PM
ED conducts raids in Rs 600 crore Crypto scam; Freezes Rs 2.5 crore from accused
February 25, 2025 5:55 PM
Paytm shares fall 9% amid reports of ED probe in Crypto scam
January 28, 2025 4:10 PM
India’s ED Hunts Down Leh Ladakh’s $876K Crypto Scam
August 2, 2024 3:24 PM
ED Freezes ₹327 Million Indian Rupee in Crypto Related Ponzi Scheme in India
June 17, 2024 4:18 PM
ED Tracks Down Rs. 71.3L in Crypto In China Linked Part-Time Job Scam
September 14, 2023 1:08 PM
Indian Regulators Freeze Rs 3.4 Crore in Morris Coin Crypto Case
September 13, 2023 12:01 PM
ED Raids HPZ Token, Freezes Rs 92 Cr. in Money Laundering Probe
April 26, 2023 7:40 AM
India’s ED Freezes WazirX’s WRX & Tether’s USDT Tokens
October 1, 2022 9:31 AM
ED Freezes ₹10 Cr Worth of Account Balance Linked to Chinese Entities
September 30, 2022 12:46 PM
India’s ED Freezes Bitcoin worth $1.5 Million in Money Laundering
September 29, 2022 7:40 AM
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