Case against Paytm Payments Bank by ED under FEMA violations
The Enforcement Directorate has initiated an investigation and filed a case for forex violations against Paytm Payments Bank. Also, according...
FEMA violations
ED issues notice to BYJU’s to pay over Rs 9,000 crores For FEMA violations
The parent company of BYJU'S, Think & Learn Private Limited, and CEO Byju Raveendran received show-cause notices from the adjudicating...
ED conducts raids in Pune and Ahmednagar in connection with FEMA violations, seizes property worth Rs 18.54 crores
Directorate of Enforcement (ED) has conducted searches at Pune & Ahmednagar on 25.05.2023 in connection with FEMA violations by VIPS...
