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

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

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

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) ...

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

Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.

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

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

The Enforcement Directorate revealed the arrest of two Delhi-based cyber criminals who allegedly siphoned over Rs 4,900 crore abroad. The criminals exploited SEZ facilities to carry out their crimes ...

A ‘strong message’ must be sent to law enforcement agencies that they must conduct themselves within the legal framework, the ...

Paytm share price fell sharply on buzz of ED probe in crypto scam with the counter declining over 8 percent, however, later ...