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

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

Paytm further clarified that contrary to media reports there has been no probe on the company or its subsidiaries, and the ED ...

Parmar, an additional district and sessions-rank judge, was holding charge of special CBI and PMLA courts in Panchkula when ...

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

Cochin office, has provisionally attached movable and immovable assets totalling to Rs. 7.94 crore on Thursday, in the case connected to the alleged loss incurred by Supplyco due to manipulations in ...

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

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

The Enforcement Directorate (ED) on Friday conducted searches at the premises of former MLA Baljeet Singh Yadav among nine ...

Paytm's clarification came after a few media reports claimed that the ED is investigating the fintech firm and other payment ...