Showing results for "#FEMA"
Paytm shares plunge over 4 pc after firm gets ED notice over alleged...
The stock of the company dived 4.39 per cent to Rs 683.55 apiece on the National Stock Exchange (NSE)
ED searches Hiranandani Group premises in Mumbai
22 Feb 2024 11:20 AMHiranandani Group has been one of the most premium real estate developer in India with more than 40 years of experience in this business
ED summons a harassment, will not appear before it: CPI(M) leader...
23 Jan 2024 8:33 AMIsaac told reporters that he had asked the ED to withdraw the summons issued to him last week.
Byju’s denies receiving any notice from ED
21 Nov 2023 3:15 PMInitial investigations after searches had found no FEMA violations by the edtech firm, sources had said in May.
Ashok Gehlot's son Vaibhav appears before ED; called again on Nov 16
30 Oct 2023 4:54 PMThe ED recorded Vaibhav Gehlot's statement in accordance with the provisions of the FEMA, under which legal proceedings are civil in nature.
Homegrown crypto exchange CoinDCX lays off 12% of its workforce
22 Aug 2023 10:46 AMThe company said that prolonged bear market and impact of TDS on domestic exchanges had a significant impact on its volumes and, thus, revenues.
Amid criticism, Biden vows to visit fire-ravaged Hawaii
16 Aug 2023 6:02 AMThe Hawaii wildfires is now the deadliest in more than a century in modern US history.
Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
6 Jun 2023 4:44 AMThe searches conducted revealed that Patil has invested in various companies in Dubai, Tanzania and the British Virgin Islands.