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Enforcement Directorate

Paytm Denies An ED Probe Into Its Founder & Co Over Money Laundering

Is Paytm Payments Bank under scrutiny by the Enforcement Directorate following RBI's actions? How does the company respond to allegations of fund siphoning and money laundering? Is Vijay Shekhar preparing for a future without Paytm Payments Bank? Read on!

Feb 05, 2024 12:07 IST logo

4 Min read

Religare Controversy: Burmans' Launch Big Takeover Bid for Religare!

By Swati Dayal

Dec 14, 2023 21:44 IST logo

3 Min read

It's Confirmed! Byju's Neck Is In ED's Hands Over FEMA Violations

By Swati Dayal

Nov 22, 2023 12:06 IST logo

3 Min read

Unveiling the Big Bull Meltdown: India's Biggest Ed-Tech Controversy!

By Shreshtha Verma

Aug 10, 2023 14:19 IST logo

4 Min read

Byjus controversy

ED Probes Byju's for Alleged FEMA Violations Amid Controversy

By Swati Dayal

Apr 29, 2023 15:57 IST logo

3 Min read

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