Paytm Faces Rs 611 Crore FEMA Violation Notice from ED
The ED’s action comes after alleged contraventions related to investment transactions between 2015 and 2019.
Tag: Enforcement Directorate
ED files chargesheet against SRS Group, chairman named in fraud case worth Rs 2,215 cr
The ED has alleged in its chargesheet that the accused duped innocent buyers by promising them to deliver flats, plots, ...
Who are behind IAS Pooja Singhal making her so powerful
Jharkhand Mining and Industries Secretary Pooja Singhal has been in the news since last Friday, when the Enforcement Directorate (ED) ...
Enforcement Directorate raids JSPL in suspected forex violation case
The Enforcement Directorate (ED) officials had on Thursday visited office premises of Jindal Steel and Power Limited (JSPL) in Delhi ...
ED attaches mall in Nagpur worth Rs 483 crore in bank fraud case
ED has taken physical possession of Empress Mall in Nagpur worth Rs 483 crore in connection with a bank fraud ...
ED team seizes assets worth Rs 250 cr of Dhanraj Kochar in raids in Chennai
It has reported that the Enforcement Directorate (ED) officials conducted searches at six places in the city and seized about ...
ED slaps Rs. 230 crore penalty on PwC for FEMA violations
The ED last week had slapped a show-cause penalty notice on the firm and others under the FEMA The Enforcement ...
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Interviews
Driving Sustainable Impact: An Interview with Himanshu Nivsarkar, Kotak Mahindra Bank
By Rusen Kumar NEW DELHI (India CSR): Himanshu Nivsarkar, Senior Executive Vice President and Head of CSR & ESG at Kotak...
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