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 ...

The shares of the company fell nearly 9% to hit a day's low of Rs 773.90. At 12:18 pm, shares of the fintech company ...

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

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 ...

Gomi Senadhira “It is easier to fool people than convince them they have been fooled”– Mark Twain The signing of US $3.7 billion deal to construct a “state-of-the-art oil refinery” oil refinery, with ...

Viplav Kumar Chaudhary, an IPS officer of erstwhile Jammu and Kashmir cadre (now AGMUT), has been appointed as Special Director of Enforcement (SDE) in the Enforcement Directorate. Follow the Daily ...

Mumbai: The probe into the Malegaon money laundering case is far from over, as the Enforcement Directorate (ED) has claimed ...