NEW DELHI: Ahead of formally launching a money-laundering investigation, the Enforcement Directorate Thursday detained Puneet Jaggi, one of the promoters of Gensol Engineering, which operated BluSmart cab services, to question…
RBI's 2003 regulation granted 'non-resident Indian' (NRI) status to overseas students. (AI image) The Reserve Bank of India (RBI) is reportedly examining the utilisation of a two-decade-old foreign exchange regulation…
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…
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…