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 ...

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) ...

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

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

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

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 ...

YSR Congress Party’s Rajya Sabha floor leader and national general secretary Vijayasai Reddy on Friday announced retirement ...

Paytm share price recovered partially after dropping more than 8 percent in January 24 trade on buzz of ED probe in crypto ...