Tag: enforcement directorate
At FATF, India pushes to bring online gaming companies under strict framework
India is at the Financial Action Task Force pushing for inclusion of online gaming companies under the ambit of anti-money laundering or countering the financing…
ED summons Dabur’s Mohit Burman in Religare money laundering probe: Report
Aug 14, 2024 01:51 PM IST The probe is related to the Burman family’s open offer to the shareholders of Religare Enterprises (REL), as per…
Bhandari wins permission to appeal extradition on six grounds in UK high court
LONDON: In a major blow to New Delhi, a UK high court judge has granted Indian defence middleman Sanjay Bhandari permission to appeal his extradition…
No foreign remittances licence, no Fema violation: Paytm to ED
Paytm Payments Bank has told the Enforcement Directorate (ED) that it does not possess the licence required for outward foreign remittances and hence the question…
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…
Byju Raveendran: ED issues show cause notice of Rs 9,362 crore to Byju’s for forex violation
The Enforcement Directorate, late Tuesday, confirmed it has issued show cause notices to Byju’s parent Think & Learn and its founder and chief executive Byju…
Byju’s: Byju’s tells shareholders it is fully compliant with FEMA rules
Byju’s founder and chief executive Byju Raveendran has written a note to shareholders of the company informing them that the firm is fully compliant with…
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…
razorpay: Razorpay launches full-stack payments in Malaysia
Bengaluru-based payment gateway Razorpay has launched operations in Malaysia through its subsidiary Curlec. The Malaysian payment firm was acquired by the Sequoia backed payments unicorn…
Anil, Tina Ambani quizzed by ED in foreign exchange violation case. What is it?
Tina Ambani, wife of Reliance ADA Group chairperson Anil Ambani, appeared before the Enforcement Directorate (ED) in Mumbai on Tuesday for questioning in connection with…