Tag: Fema violations
Enforcement Directorate raids Hyderabad car dealer’s premises for FEMA violations | Hyderabad News – The Times of India
HYDERABAD: The Enforcement Directorate (ED), Hyderabad unit, conducted searches on Friday at the residence of car dealer Basharat Ahmed Khan in Jubilee Hills and at ... Read More
Paytm issues clarification on ED notice over alleged FEMA violations – The Times of India
Paytm clarified that the alleged violations occurred when these companies were not its subsidiaries. <a href="https://timesofindia.indiatimes.com/topic/paytm" styleobj="" class="" commonstate="" frmappuse="1">Paytm alleged FEMA violations: Following reports ... Read More
ED notice to Paytm parent over Rs 611 crore Fema violation – The Times of India
NEW DELHI: The <a href="https://timesofindia.indiatimes.com/topic/enforcement-directorate" styleobj="" class="" commonstate="" frmappuse="1">Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of <a href="https://timesofindia.indiatimes.com/topic/paytm" ... Read More