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 ...

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

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

Paytm shares dropped nearly 9% intra-day on reports of a crypto scam probe, but the company denied the allegations. The stock ...

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

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 ...

YSRCP's V Vijayasai Reddy announces a surprise exit from politics, stepping down from Rajya Sabha, to focus on agriculture as ...

Siddaramaiah, along with his wife Parvathi and brother-in-law Mallikarjuna Swamy, is accused in a case registered by the ...

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

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

Two associates of a Malegaon-based distributor withdrew Rs 198 crore fraudulently from Axis Bank accounts in Ahmedabad.