Paytm, Easebuzz, and PayU have responded to an ED probe regarding a cryptocurrency scam involving HPZ Token operated by Chinese nationals. The...

Paytm, Easebuzz, and PayU have responded to an ED probe regarding a cryptocurrency scam involving HPZ Token operated by Chinese nationals. The...

The Enforcement Directorate (ED) has alleged that Congress MLA and former excise minister Kawasi Lakhma played a pivotal role in a liquor scam in...

The Enforcement Directorate (ED) has alleged that Congress MLA and former excise minister Kawasi Lakhma played a pivotal role in a liquor scam in...

One97 Communications, the parent company of Paytm, reported a consolidated loss of Rs 208.5 crore for the December 2024 quarter, an improvement from...

The confiscation of Bhupesh Arora’s properties would proceed further as per ED’s request and in accordance with provisions of the Fugitive...

The Enforcement Directorate (ED) in Lucknow has attached assets worth Rs 1.52 crore in connection with a bank fraud case involving Netar Sabharwal and...

Chhattisgarh Congress legislator Kawasi Lakhma was arrested by the ED in connection to a liquor scam during his tenure as excise minister. He is...

Investigations revealed that an excess payment of Rs 26 crore was paid to a contractor who was engaged in the expansion and strengthening of...

ED raids 13 locations in Mumbai, Jaipur in Torres Jewellery scam, freezing ₹21.75 crore linked to fraudulent investment schemes under PMLA.