A Delhi court observed that travelling abroad is a constitutional right. The observation came while directing the Enforcement ...

A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a ...

The Enforcement Directorate (ED) has recovered certain documents and other evidence during raids on premises linked to former ...

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

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 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 ...

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 ...