The central probe agency simultaneously raided a total of 10 premises, eight in Jaipur and one each in Dausa and Alwar, ...
After coordinated search operations at 13 locations in Mumbai and Jaipur, the Enforcement Directorate (ED) seized Rs 21.75 ...
Paytm share price plunged over 8% on Friday after a report said that the company and seven other payment gateways have come ...
Paytm on Friday said it has not received any fresh notice, communication, or query from the Enforcement Directorate after ...
Paytm further clarified that contrary to media reports there has been no probe on the company or its subsidiaries, and the ED ...
The investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly ...
The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
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 ...
The massive digital payments company Paytm has vehemently denied recent media claims that it is connected to a bitcoin scam ...
Paytm parent One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving ...
Paytm has clarified that it has not received any new notice from the Enforcement Directorate (ED) in relation to an ongoing ...
Paytm shared nosedived amid report that the company and seven other payment gateways are under the ED scanner in a crypto ...