In a major crackdown on one of India’s largest cryptocurrency scams, the Enforcement Directorate (ED) has frozen ...

Paytm's clarification came after a few media reports claimed that the ED is investigating the fintech firm and other payment ...

ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...

Paytm has dismissed recent media reports claiming that the Enforcement Directorate (ED) froze nearly Rs 500 crore in virtual ...

The Enforcement Directorate on Friday conducted searches at multiple places in Rajasthan in a money laundering probe against ...

Enforcement Directorate (ED), on Wednesday, raided the homes of former office-bearers of the now-defunct Kamakhya Debutter ...

Paytm share price recovered partially after dropping more than 8 percent in January 24 trade on buzz of ED probe in crypto ...

Paytm parent One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving ...

Some Chinese nationals allegedly collected more than Rs 2,200 crore from people across 20 states where people were given the option to invest in the mining of cryptocurrencies, including bitcoins, thr ...

The scam reportedly amassed over Rs 2,200 crore from individuals across 20 states. The funds, considered "proceeds of crime," were transferred abroad, but Rs 500 crore was frozen by the ED while in ...

In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...

The ED searched around a dozen locations in Mumbai and Jaipur to gather documents, both physical and digital, related to the alleged fraud that could be used as evidence, officials said ...