The Enforcement Directorate (ED) has arrested Sukhvinder and Dimple Kharour, alleged masterminds of the Rs 3,558 crore 'cloud ...
One97 Communications informed BSE that it has received a FEMA violation notice from the Enforcement Directorate on February 28 which does not specify financial impact but alleges contraventions in ...
The Delhi government’s ambitious 2021-22 Excise Policy—touted as a revolutionary step to revamp liquor trade, increase ...
Paytm clarified that the alleged breach pertains to the period when the two companies were not its subsidiaries.
"This is in relation to alleged contraventions for the years 2015 to 2019 of certain provisions of the Foreign Exchange ...
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
Fintech firm One97 Communications (OCL), which owns the Paytm brand, informed BSE that it has received a FEMA violation ...
The Enforcement Directorate has issued a show cause notice to Paytm in connection with alleged violations of foreign exchange ...