Tausif Riyaz, CEO of Torres Jewellery, has been arrested in multi-crore Ponzi scam, and remanded to police custody amid ...

Tausif Riyaz, CEO of Platinum Hern, has been arrested in connection with the Torres Jewellery Rs 1,000 crore investment fraud. The investigation reveals that over a lakh investors were duped through ...

During the first six months (July-December) of FY year 2024-25, the Directorate General successfully made 83 cases of seizures and forfeitures viz-aviz 33 cases in corresponding period of FY 2023-24 ...

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 ...

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

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 ...