Tag: ED
online gaming: Inter-dept panel may be set up to ensure compliance by online gaming platforms
An inter-departmental committee with representatives from ED, RBI, tax and consumer affairs departments may be set up to combat the proliferation of online gaming platforms…
paytm: RBI, ED likely to turn up heat on mobile payment users violating Fema rules
The investigating agencies and Reserve Bank of India (RBI) are likely to turn up the heat on individuals and companies purportedly violating Foreign Exchange Management…
Paytm ED: ED probe on Paytm horizon; Vijay Shekhar Sharma knocks on FM’s doors
The Directorate of Enforcement (ED) is likely to initiate a formal probe into Paytm to investigate issues flagged in the reference from the Reserve Bank…
Paytm bank: ED tapped RBI for more info on FX violations by Paytm Bank users
The Directorate of Enforcement (ED) sought additional information from the Reserve Bank of India (RBI) less than two months ago, on alleged violation of the…
byjus: Fema breach: ED flags failure to submit papers, delays by Byju’s
The Directorate of Enforcement (ED) has alleged a slew of violations under the foreign exchange law, including failure to submit crucial documents in time as…
Byjus FEMA violations: ED finds Rs 9,000 crore FEMA violation by embattled edtech Byju’s
The Enforcement Directorate has found Foreign Exchange Management Act (FEMA) violations to the tune of Rs 9,000 crore by edtech major Byju’s, people familiar with…
ED issues showcause notice to Xiaomi India, 3 banks for alleged FEMA violations
The Enforcement Directorate on Friday said it has issued showcause notices to Xiaomi Technology India Pvt Ltd, its officials and three banks under the Foreign…
‘Brought more FDI than any other…’ : Byju’s CEO after ED searches its premises
After financial crime-fighting agency ED searched Byju‘s premises, the education platform’s CEO Byju Raveendran wrote to employees saying the company brought more FDI to India…
ED searches Byju’s CEO Raveendran’s premises. What’s the case all about? | Latest News India
Written by Sreelakshmi B | Edited by Aryan Prakash The Enforcement Directorate on Saturday conducted searches at premises linked to Bengaluru-based ed-tech firm BYJU’s, for…
Byju: ED conducts searches at Byju’s over alleged FEMA violations
The Directorate of Enforcement (ED) on Saturday said that it had conducted searches on premises linked to education startup Byju’s over alleged foreign exchange violations….