COINMAG stories about Enforcement Directorate, newest first, with key facts and answers to common questions.
India's financial‑crimes agency searched the Bengaluru offices of CoinDCX and Delta Exchange, alleging unauthorized foreign‑exchange trades worth hundreds of millions of dollars.
Rahul VermaThe Enforcement Directorate searched three Bengaluru sites linked to CoinDCX and Delta Exchange India, accusing them of routing rupee deposits through offshore platforms like Binance and Bybit.
India's Enforcement Directorate searched four sites in a probe into unauthorized foreign crypto payouts, identifying Binance and Bybit as channels used by a Bengaluru firm.