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

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

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

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 ...

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

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) ...

Two associates of a Malegaon-based distributor withdrew Rs 198 crore fraudulently from Axis Bank accounts in Ahmedabad.

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

ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.

Allegedly, the duo sought bribes in connection with the investigation of a scholarship scam in Himachal Pradesh ...