来自MSN4 小时
Enforcement Directorate uncovers masterminds of Rs 3,558 crore scam
ED arrests duo in connection to a ₹3,558 crore scam, part of a money laundering probe involving luxury buys. Manfred ...
Paytm Faces Enforcement Directorate Notice Over Alleged FEMA Breaches Involving Subsidiaries
Paytm, under One97 Communications, faces an ED notice for alleged FEMA breaches involving subsidiaries. Legal consultations ...
money.rediff19 小时
Paytm Gets Rs 611cr ED Notice for FEMA Breach
Paytm's parent company, One97 Communications, received a notice from the Enforcement Directorate for alleged FEMA violations ...
money.rediff20 小时
Paytm Faces ED Notice for FEMA Violations in Acquisitions
Paytm owner One97 Communications received an Enforcement Directorate notice for alleged FEMA violations in the acquisition of ...
Press Trust of India on MSN13 小时
Paytm gets ED notice for alleged ₹611 Cr FEMA violations
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries- Little Internet and Nearbuy, ...
India Today on MSN5 小时
Key accused in Rs 3,558 crore 'cloud particle scam' arrested at Delhi airport
The Enforcement Directorate (ED) has arrested Sukhvinder and Dimple Kharour, alleged masterminds of the Rs 3,558 crore 'cloud ...
abp LIVE16 小时
ED Raids Properties Linked To Bhutani Group, WTC Builder; Bhutani Infra Says Cut Ties With ...
The Gurugram office of the ED conducted raids at about a dozen locations in Delhi, Noida (Uttar Pradesh), and Faridabad and Gurugram (Haryana).
Paytm gets ED notice for FEMA violations in acquisition of 2 firms
The notice has been issued to One97 Communications Limited, two of its acquired subsidiaries, LIPL and NIPL, and certain ...
Paytm, 2 arms get ₹611cr ED notice, firm says alleged FEMA breach pertains to pre ...
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...