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 ...
Press Trust of India on MSN3h
Paytm, 2 arms get Rs 611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition periodThe Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
"This is in relation to alleged contraventions for the years 2015 to 2019 of certain provisions of the Foreign Exchange ...
The Enforcement Directorate seized cryptocurrency worth Rs 17.20 crore from multiple wallets in Haryana during raids as part ...
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 ...
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 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 ...
Paytm owner One97 Communications received an Enforcement Directorate notice for alleged FEMA violations in the acquisition of ...
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
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