Tag: Enforcement Directorate

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Paytm: Not received new notice, query from ED: Paytm denies reports of facing probe in crypto scam

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

Paytm denies receiving ED notice over crypto scam as stock falls 9%

Fintech major Paytm on Friday denied receiving any new notices from the Enforcement Directorate regarding a cryptocurrency scam, as per media reports."We confirm...

cyber fraud Tamil Nadu: ED conducts raids in Bengal in connection with Rs 1,000 crore cyber fraud in Tamil Nadu

Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Bengal on Thursday in connection with its probe into...

e-commerce violations: Ecommerce firms should respect law of land: Goyal

Commerce and Industry minister Piyush Goyal on Tuesday said the country's foreign direct investment (FDI) norms are clear for the ecommerce retail and...

betting app: Betting app Fiewin in ED crosshairs; attaches assets including cryptocurrency in Binance

In a major crackdown against illegal online applications (apps) linked to Chinese nationals, the Enforcement Directorate (ED) has attached assets, including those parked...