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.

Who Reads Us

Fintech Highlights

  1. CoinDCX accounts among those misused by fraudsters, says ED

  2. FinReach raises fresh funding led by Colossa Ventures

  3. Zerodha FY25 revenue drops 11.5% to Rs 8,847 crore

  4. Wealthy secures Series B funding led by Bertelsmann

  5. Groww Q2 revenue falls 9.5% to Rs 1,018 crore, net profit rises
  6. Read more news...

AI/Emerging Tech

  1. Grok, ChatGPT, Gemini, Claude: Who would moderate their all-AI panel?

  2. Luma AI raises Series C funding led by Humain

  3. Adobe to buy Semrush for $1.9 billion

  4. Lambda raises $1.5 billion in Series E funding led by TWG Global

  5. Google launches its "most intelligent model" Gemini 3
  6. Read more news...

IPO Tales

  1. From social-commerce darling to e-commerce challenger: Inside Meesho’s IPO

  2. The Bull Run Broker: Inside Groww's $7 billion IPO

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

  4. In Charts: MobiKwik plans Rs 572 crore IPO. Why its financial services play deserves attention
  5. Read more news...

Money & Machines

  1. Two crises, one theme — how tech is testing fintech and journalism

  2. Bankers Test the Market; OpenAI Tests the Law + Funding Exclusive

  3. India's Banking Redux; In AI's world, you're the lunch that's free

  4. India's subtle dance with stablecoins; Reinventing 'swadesi' in AI age
  5. Previous editions...

Editor's Pick

  1. ED orders Yes Bank to freeze accounts linked to BranchX, Frenzopay

  2. The shadow economy of online gaming: How money moves beyond the screen

  3. A VC in photos, a different story in business? Behind the facade of Foxhog’s Tarun Poddar