HYDERABAD: The Hyderabad Disaster Response and Asset Protection Agency (HYDRAA) will carry out a comprehensive survey to verify the encroachments in Ameenpur mu ...

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

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 ...

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

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 fell sharply on buzz of ED probe in crypto scam with the counter declining over 8 percent, however, later ...