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

One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several payment ...

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

West Bengal is becoming the choicest hub for setting up operational bases by inter-state online racket gangs targeting ...

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

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

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

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

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

The scam reportedly amassed over Rs 2,200 crore from individuals across 20 states. The funds, considered "proceeds of crime," were transferred abroad, but Rs 500 crore was frozen by the ED while in ...

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

Gomi Senadhira “It is easier to fool people than convince them they have been fooled”– Mark Twain The signing of US $3.7 billion deal to construct a “state-of-the-art oil refinery” oil refinery, with ...