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

A Delhi court observed that travelling abroad is a constitutional right. The observation came while directing the Enforcement ...

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

Eight payment gateways, including Paytm and RazorPay, are under ED probe linked to a cryptocurrency scam involving Chinese ...

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

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

During the first six months (July-December) of FY year 2024-25, the Directorate General successfully made 83 cases of seizures and forfeitures viz-aviz 33 cases in corresponding period of FY 2023-24 ...

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

The Enforcement Directorate (ED) has recovered certain documents and other evidence during raids on premises linked to former ...

Paytm share price plunged over 8% on Friday after a report said that the company and seven other payment gateways have come ...

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 ...

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