The company said it was ‘working towards resolving the matter in accordance with applicable laws and regulatory processes. We remain committed to strengthening processes in adherence and upholding the highest…
Paytm clarified that the alleged violations occurred when these companies were not its subsidiaries. Paytm alleged FEMA violations: Following reports of ED (Enforcement Directorate) sending a notice to Paytm, shares…
NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over alleged violations of the Foreign Exchange Management Act (Fema) in…
Vijay Mallya and Lalit Modi (File photo) NEW DELHI: Fugitive businessman Vijay Mallya and founder of Indian Premier League (IPL) Lalit Modi on Thursday exchanged pleasantries, with extending birthday wishes…
NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a successful resolution applicant of the erstwhile Bhushan Power…
A jewel firm based in Surat, operating from a small commercial office measuring just 20*22 feet in a special economic zone (SEZ), has come under the scrutiny of the Enforcement…
Marks for Money: In a significant development in the ongoing investigation into alleged financial irregularities at RG Kar Medical College and Hospital, the Enforcement Directorate (ED) uncovered over 200 answer…
NEW DELHI: BJP MP Jyotirmay Singh Mahato on Sunday wrote a letter to the Director of the Enforcement Directorate, urging a thorough investigation into the RG Kar Medical College rape-murder…
NEW DELHI: Posing tough questions to former Jharkhand CM Hemant Soren who has challenged his arrest in an alleged money laundering case relating to illegal possession of 8.8 acres in…
