ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.

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

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

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

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 ...

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

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

West Bengal is becoming the choicest hub for setting up operational bases by inter-state online racket gangs targeting ...

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