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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.rediff1d
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 ...
Paytm, 2 arms get ₹611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
money.rediff1d
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 ...
India Today on MSN20h
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 ...
Press Trust of India on MSN1d
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, ...
Bar & Bench1d
ED must mention details of predicate offence in PMLA summons: Allahabad High Court
The Allahabad High Court recently ruled that the Enforcement Directorate (ED) must at least mention details of the predicate ...