One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several payment ...
In a major crackdown on one of India’s largest cryptocurrency scams, the Enforcement Directorate (ED) has frozen ...
ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...
Razorpay, PayU, Easebuzz, and Paytm are under investigation by the Enforcement Directorate for their alleged involvement in a ...
The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...
Rs 1 lakh penalty on ED: What was the case & why Bombay HC wanted to send out a ‘strong message’
In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...
Paytm, Razorpay, PayU, Easebuzz and four other payment gateways are being investigated as the Enforcement Directorate (ED) ...
The Enforcement Directorate revealed the arrest of two Delhi-based cyber criminals who allegedly siphoned over Rs 4,900 crore abroad. The criminals exploited SEZ facilities to carry out their crimes ...
Paytm share price recovered partially after dropping more than 8 percent in January 24 trade on buzz of ED probe in crypto ...
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