After coordinated search operations at 13 locations in Mumbai and Jaipur, the Enforcement Directorate (ED) seized Rs 21.75 ...

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 ...

In a major crackdown on one of India’s largest cryptocurrency scams, the Enforcement Directorate (ED) has frozen ...

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

Eight payment gateways, including Paytm and RazorPay, are under investigation by the ED for freezing nearly ₹500 crore linked to a cryptocurrency scam involving Chinese nationals. The scam allegedly ...

Paytm has clarified that it has not received any new notice from the Enforcement Directorate (ED) in relation to an ongoing ...

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

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

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

The massive digital payments company Paytm has vehemently denied recent media claims that it is connected to a bitcoin scam ...

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