ED finds no FEMA violation in the case against Paytm Payments Bank
After looking into Paytm Payments Bank Limited (PPBL), the Enforcement Directorate (ED) decided that there was ...
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Tag: ED
Paytm is currently under scrutiny by the ED, which is requesting documents from the RBI for its investigation.
Paytm, a key player in India's digital payments sector, is now the subject of an investigation ...
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BYJU’s Seeks $300 Mn Infusion from Investors in Exchange for Larger Shareholding
In the ongoing crisis surrounding leading ed-tech company BYJU's, CEO Byju Raveendran is discreetly holding negotiations ...
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Compliant With Law, Confident Of Dealing With The Matter: BYJU’S On ED’s FEMA Notices
In a recent development, BYJU’S, the prominent edtech decacorn, has come under the radar of the ...
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Prosus Marks Down BYJU’S Valuation To Under $3 Bn From Peak $22 Bn
In an unexpected turn of events, Dutch investor Prosus has marked down the value of its ...
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After BYJU’S Denial, ED Says Issued Show Cause Notice For FEMA Violation Of INR 9,362 Cr
In a recent development, the well-known edtech behemoth BYJU'S in India is now being investigated by ...
Read moreBYJU’S FACES ED SCRUTINY OVER ALLEGED RS 9,000 CR FEMA VIOLATION
The Education Technology behemoth, Byju's, and its creator, Byju Raveendran, have unexpectedly found themselves under investigation ...
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Naresh Goyal’s Alleged Mismanagement and Siphoning of Funds Causing Jet Airways’ downfall
The Enforcement Directorate (ED) recently filed a chargesheet in a court, elucidating the stated financial mismanagement ...
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Salaries of senior Jet Airways staff paid by mosquito coil maker: ED
A company called S A Sangani & Associates has accused Jet Airways (India) Ltd (JIL) of ...
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Probe suggests Mahadev app promoters gave ₹508 cr to Chhattisgarh CM Baghel: ED
The Enforcement Directorate (ED) has uncovered a scandalous story of corruption, bribery, and money laundering in ...
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