After coordinated search operations at 13 locations in Mumbai and Jaipur, the Enforcement Directorate (ED) seized Rs 21.75 ...
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 ...
Paytm has clarified that it has not received any new notice from the Enforcement Directorate (ED) in relation to an ongoing ...
Eight payment gateways, including Paytm and RazorPay, are under investigation by the ED for freezing nearly ₹500 crore linked to a cryptocurrency scam involving Chinese nationals. The scam allegedly ...
Paytm share price plunged over 8% on Friday after a report said that the company and seven other payment gateways have come ...
Paytm, Razorpay, PayU, Easebuzz and four other payment gateways are being investigated as the Enforcement Directorate (ED) ...
Paytm shared nosedived amid report that the company and seven other payment gateways are under the ED scanner in a crypto ...
The massive digital payments company Paytm has vehemently denied recent media claims that it is connected to a bitcoin scam ...
ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...
Paytm's clarification came after a few media reports claimed that the ED is investigating the fintech firm and other payment ...
Enforcement Directorate attaches assets worth ₹20.69 crore in cybercrime scam involving overseas fund transfer and money ...