Paytm Rejects Claims of ED Notice in Cryptocurrency Scam Case
The massive digital payments company Paytm has vehemently denied recent media claims that it is connected ...
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Tag: ED
ED restored assets worth nearly Rs 15,000 crore from Vijay Mallya, Nirav Modi & Mehul Choksi
The Indian government has, in clear terms of intent, reached new heights with its endeavors to ...
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Santiago Martin Case: ED Seizes ₹12.41 Crore in Cash and Freezes FDRs Worth ₹6.42 Crore
The Enforcement Directorate (ED) conducted extensive search operations across six states, leading to the seizure of ...
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Vivo India Under Scrutiny: ED Alleges ₹70,000 Crore Siphoned to Vivo China
The Enforcement Directorate (ED) has filed a supplementary chargesheet accusing Vivo China of remitting ₹70,837 crore ...
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ED Cracks Down on Online Gaming Scam: Four Arrested for INR 400 Crore Fraud
Four people have been arrested by the Enforcement Directorate (ED) in a noteworthy move. They are ...
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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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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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