Paytm on Friday said it has not received any fresh notice, communication, or query from the Enforcement Directorate after ...
The investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly ...
The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
Hyderabad: The Ameenpur Plot Owners’ Association has alleged that nearly 400 plots in Venkataramana colony at Ameenpur have ...
In a major crackdown on one of India’s largest cryptocurrency scams, the Enforcement Directorate (ED) has frozen ...
Paytm, Razorpay, PayU, Easebuzz and four other payment gateways are being investigated as the Enforcement Directorate (ED) ...
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 ...
The Bombay High Court fined the Enforcement Directorate Rs 1 lakh for pursuing a money laundering probe without just cause, ...
Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...
Paytm further clarified that contrary to media reports there has been no probe on the company or its subsidiaries, and the ED ...
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