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 ...
Paytm further clarified that contrary to media reports there has been no probe on the company or its subsidiaries, and the ED ...
In a major crackdown on one of India’s largest cryptocurrency scams, the Enforcement Directorate (ED) has frozen ...
Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...
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 ...
ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...
India Today on MSN9h
Paytm denies ED probe in crypto scam, calls reports 'factually incorrect'Paytm's clarification came after a few media reports claimed that the ED is investigating the fintech firm and other payment ...
The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...
Rs 1 lakh penalty on ED: What was the case & why Bombay HC wanted to send out a ‘strong message’
In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...
Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.
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