The ED is probing the illicit operation of the HPZ Token scam under which investors have been defrauded of over ₹2,200 crore ...

The accused have allegedly scammed customers out of Rs 2,200 crore across 20 states in India, and transferred the proceeds ...

Shares of fintech giant One97 Communications, the parent company of Paytm, dropped as much as 9%; What investors should know ...

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 ...

The shares of the company fell nearly 9% to hit a day’s low of Rs 773.90. At 12:18 pm, shares of the fintech company ...

Paytm clarified that it has not received any formal notice from the ED and described the ongoing reports as relating to ...

Shares of One97 Communications, the parent company of Paytm, nosedived nearly 9% to their intraday low of INR 773.90 on the ...

Paytm share price recovered partially after dropping more than 8 percent in January 24 trade on buzz of ED probe in crypto ...

The chargesheet has named 298 individuals in what could one India's largest cryptocurrency scams: The HPZ Token scam, ...