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

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

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 ...

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

Shares of Paytm's parent company faced a significant drop after media reports suggested involvement in a crypto scam. Paytm ...

Hyderabad:The Anti-Corruption Bureau (ACB) served notice on the management of Formula E Racing Operations Limited, a UK based ...

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

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

Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.