Image Source : PTI TMC leader Mahua Moitra. The Enforcement Directorate on Thursday summoned Trinamool Congress…
Tag: foreign exchange management act
ED questions Paytm executives, collects documents on RBI restrictions
Image Source : PTI Paytm The Enforcement Directorate (ED) has questioned senior executives at Paytm and…
BCCI के पूर्व अध्यक्ष श्रीनिवासन के ठिकानों पर रेड: ED उनकी कंपनी इंडिया सीमेंट्स के रिकॉर्ड खंगाल रही, FEMA उल्लंघन का है मामला
चेन्नई19 मिनट पहले कॉपी लिंक एन श्रीनिवासन के पिता नारायणस्वामी ने 1946 में इंडिया सीमेंट्स की…
ED files case against BBC under Foreign Exchange Management Act for irregularities in foreign funding
Image source: Representative photo BBC’s troubles increased The Enforcement Directorate on Thursday registered a case against…
RBI issues ‘alert list’ on entities not authorised to deal in forex trading – Times of India
MUMBAI: The Reserve Bank on Wednesday came out with an ‘Alert List’ containing the names of…
Xiaomi reportedly cut 900 jobs as ‘revenue troubles in India and China hurt – Times of India
Economic uncertainty seems to be hurting Chinese smartphone brand Xiaomi. According to the South China Morning…
Former Amnesty India chief fined Rs 10 crore for forex violation
Aakar Patel is the former CEO of Amnesty India International New Delhi: Amnesty India International Pvt.…
Karnataka HC extends stay on ED order freezing Xiaomi India’s Rs 5,551 crore in bank accounts
Image Source : FILE PHOTO representational image. Highlights Karnataka HC extended stay on ED order of…
Sachin Bansal moves High Court over Rs 11,000 crore FEMA notice – Times of India
Chennai: co-founder of Flipkart Sachin Bansal Has approached the Madras High Court challenging the Rs 10,600…
Will cooperate with Enforcement Directorate on information, in compliance with Indian laws: Flipkart
Walmart-owned Flipkart on Thursday said the company is in compliance with Indian laws, including FDI regulations,…