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Mumbai: The Enforcement Directorate (ED) arrested Vijay Gupta in connection with a Rs 764 crore bank loan fraud case. The court remanded Gupta in ED custody...
MUMBAI: The Bombay High Court granted bail to Mangaldas Vitthalrao Bandal, a wrestler turned politician in Pune, and another accused in the alleged Shivajirao Bhosale Cooperative...
Kannada actress Ranya Rao who was arrested earlier this month in connection with a gold smuggling case, has had her bail application rejected by a special...
CHENNAI: The Madras High Court on Tuesday stayed the order passed by the Enforcement Directorate (ED) provisionally attaching properties worth Rs 10.11 crore owned by film...
The company said it was ‘working towards resolving the matter in accordance with applicable laws and regulatory processes. We remain committed to strengthening processes in adherence...
Paytm clarified that the alleged violations occurred when these companies were not its subsidiaries. Paytm alleged FEMA violations: Following reports of ED (Enforcement Directorate) sending a...
NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over alleged violations of the Foreign Exchange...