The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...

Paytm clarified that the alleged breach pertains to the period when the two companies were not its subsidiaries.

The Enforcement Directorate has issued a show cause notice to Paytm in connection with alleged violations of foreign exchange ...

Enforcement Directorate uncovers visa fraud involving forged documents, cash payments, and fake certificates by agents in ...

The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...

The Allahabad High Court recently ruled that the Enforcement Directorate (ED) must at least mention details of the predicate ...

Paytm's parent company, One97 Communications, received a notice from the Enforcement Directorate for alleged FEMA violations ...

The Enforcement Directorate has restored Rs 274 crore in assets linked to a bank loan fraud involving PSL Limited, following a money laundering investigation.

The Enforcement Directorate seized cryptocurrency worth Rs 17.20 crore from multiple wallets in Haryana during raids as part ...

Paytm owner One97 Communications received an Enforcement Directorate notice for alleged FEMA violations in the acquisition of ...

The Enforcement Directorate has uncovered alleged financial misappropriation amounting to Rs 2.5 crore within the Odisha forest department. Raids revealed the use of 'mule accounts' to siphon funds ...