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Directorate Of Enforcement

ED issues notice to Paytm and its MD over alleged Rs 611 crore FEMA violations

ED issues notice to Paytm and its MD over alleged Rs 611 crore FEMA violations

03 Mar 2025, 19:39 PM

An ED investigation reveals that OCL had made foreign investment in Singapore and did not file necessary reporting to RBI for creation of overseas step down subsidiary.

ED attaches fresh assets worth Rs 388 crore in Mahadev online betting case

ED attaches fresh assets worth Rs 388 crore in Mahadev online betting case

08 Dec 2024, 00:07 AM

The ED has seized assets valued to the tune of Rs 2295.61 crore in this case.

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Fintech Highlights

  1. Dezerv raises Series C funding co-led by existing investors Premji, Accel

  2. RBI appoints Sanjay Kumar Hansda as Executive Director

  3. OpenAI partners with NPCI, Razorpay to launch agentic payments on ChatGPT

  4. Qapita secures Series B funding led by Charles Schwab

  5. Amazon Pay India reports Rs 2,097 crore in FY25 revenues

  6. Read more news...

AI/Emerging Tech

  1. Thinking Machines Lab' Andrew Tulloch quits to join Meta

  2. SoftBank inks definitive pact to buy ABB's robotics business for $5.37 billion

  3. OpenAI rolls out ChatGPT Go plan in 16 more countries

  4. Anthropic to open first office in India in early 2026

  5. GreyLabs AI secures Series A led by Elevation Capital

  6. Read more news...

Money & Machines

  1. Money & Machines: Regulators, Reel Stars, Real Money. And 'All Inclusive' — Inside GFF 2025

  2. What happened after the gaming ban story; VCs' hunt for 'Lovable' in India

  3. RBI brings the wild west under regulatory fold; Hello, AI friend

  4. The same fate of two digital lending posterboys; Healthcare not AI ready?

  5. Previous editions...

Editor's Pick

  1. Jio’s third attempt at payments: Can Mukesh Ambani finally crack the merchant code?

  2. Exclusive: ICICI Bank breaks zero-fee UPI model, starts charging payment aggregators

  3. Pine Labs IPO Playbook: Between DRHP Gloss and Ground Reality

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