Tag: Enforcement Directorate
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World Trade Centers Association cancels 13 licences held by WTC Noida, Spire Techpark
New Delhi, Mar 4 (PTI) World Trade Centers Association (WTCA) has terminated 13 licences held by WTC Noida Development and Spire Techpark due...
ED probes Paytm for foreign funding and Fema violations – The Times of India-OxBig News Network
The company said it was ‘working towards resolving the matter in accordance with applicable laws and regulatory processes. We remain committed to strengthening...
Paytm issues clarification on ED notice over alleged FEMA violations – The Times of India-OxBig News Network
Paytm clarified that the alleged violations occurred when these companies were not its subsidiaries. Paytm alleged FEMA violations: Following reports of ED (Enforcement...
ED notice to Paytm parent over Rs 611 crore Fema violation – The Times of India-OxBig News Network
NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over alleged violations...
ED levies ₹3.44 crore penalty on BBC WS India for alleged FDI violation | Company Business News-OxBig News Network
New Delhi: India's Directorate of Enforcement (ED) has imposed a penalty of ₹3.44 crore on BBC WS India for alleged foreign direct investment...