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

04 Mar 2025, 17:05 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

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  2. Regtech startup Zango AI secures $4.8 million funding from Nexus, others

  3. Manipal Payment and Identity Solutions files draft papers for IPO via confidential route: report

  4. MobiKwik-backed Blostem bags seed funding

  5. MobiKwik elevates Saurabh Dwivedi as Chief Technology Officer
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AI/Emerging Tech

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  2. Over 40% of agentic AI projects to be scrapped by 2027-end: Gartner

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  4. Darwix AI bags seed funding

  5. Google plans to snap ties with Scale AI after Meta's "significant" investment
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