Paytm on Friday said it has not received any fresh notice, communication, or query from the Enforcement Directorate after ...

The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...

Paytm further clarified that contrary to media reports there has been no probe on the company or its subsidiaries, and the ED ...

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

Hyderabad: The Ameenpur Plot Owners’ Association has alleged that nearly 400 plots in Venkataramana colony at Ameenpur have ...

Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...

Paytm, Razorpay, PayU, Easebuzz and four other payment gateways are being investigated as the Enforcement Directorate (ED) ...

Paytm shared nosedived amid report that the company and seven other payment gateways are under the ED scanner in a crypto ...

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

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

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 ...