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 ...

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

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

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

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) ...

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

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

In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...

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

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