ED registers case against Paytm under Fema violations
India Business News: NEW DELHI: Enforcement Directorate has registered a forex violations case against Paytm and ordered a probe.
Source: indiatimes.com
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ED flags failure to submit papers, delays by Byju's; HCL eyes Karnataka for chip facility
Byjus founder and chief executive Byju Raveendran could be in trouble after the Enforcement Directorate (ED) said he appears to be “guilty” of alleged forex violations amounting to Rs 9,362 crore by the embattled edtechs parent.
Source: indiatimes.com
Forex Violations: ED issues notice to Byju's for forex violations of Rs 9000 crore
India Business News: The Enforcement Directorate (ED) on Tuesday issued show-cause notice to Byju's for allegedly violating foreign exchange rules amounting to Rs 9000 cro
Source: indiatimes.com
ED searches cos for forex violations, money laundering
"Based on the information shared by Sebi, the searches over alleged irregularities under forex rules and money laundering were conducted. The promoters of these firms have been summoned and they will be quizzed in due course," said a senior official privy to the investigations.
Source: indiatimes.com
ED Seizes Xiaomi's Assets Worth Rs 5,551 Crore Over Forex Violations
In this regard, the agency had asked former India Managing Director Manu Kumar Jain to appear for questioning. However, neither Jain nor the agency has commented on this.
Source: sentinelassam.com