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.

Fintech Highlights

  1. Blume-backed EV financing startup Ohm Mobility shuts down

  2. Pine Labs-owned Setu ropes in Razorpay, PhonePe, PayU execs for key roles

  3. BNPL startup Simpl under ED scanner over Rs 913 crore FDI violation

  4. Insurtech startup Bharatsure secures Rs 6 crore funding from IPV, others

  5. Digital lender KreditBee converts into public entity ahead of IPO
  6. Read more news...

AI/Emerging Tech

  1. AI supremacy: Taiwan follows US with mega global hub plan

  2. Trump government unveils artificial intelligence policy

  3. Intuit updates enterprise suite with AI agents to drive mid-market growth

  4. AI agent enablr Composio raises $25 million in Series A

  5. Perplexity AI in talks with phone makers to pre-install Comet browser
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Editor's Pick

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