Explore the latest news, in-depth reports, and executive analysis tagged with #Directorate Of Enforcement.
The appointments have been approved by the company’s board, and the Reserve Bank of India (RBI) has also cleared Samir Sawhney’s appointment as Executive Director.
The RBI clarified that Tata Sons' inclusion is subject to the outcome of its pending application for deregistration as an NBFC.
Chakraborty will oversee the Foreign Exchange Department as well as the Financial Markets Regulation Department.
The guidance sets out procedures for identifying reportable users, determining account ownership in different cases, and addressing reporting obligations for cross-border transactions.
Singh, who spent more than 11 years at Uber, will join OpenAI in September.
The ED alleged that these platforms advertised instant cross-border money transfer services using cryptocurrencies despite not being authorised payment system operators.
The ED had arrested the three founders on May 8 following searches at multiple locations linked to Gameskraft and its executives.
The story behind ICICI Bank's interchange recovery effort starts with merchant category codes and the economics they shape.
Enforcement Directorate (ED), Directorate General of GST Intelligence (DGGI) actions against online gaming and fintech companies in last couple of months.
ED seized cash, bullion, incriminating documents, froze four luxury vehicles; and identifies Dubai-based Grenadian national as Pay10's alleged ultimate beneficial owner.
The lenders would be permitted to deploy technology-based mechanisms to restrict functionalities of a borrower’s mobile device.
In his new role as Executive Director, Gunveer Singh will oversee the Department of Payment and Settlement Systems.
During the raids, the ED reportedly seized substantial cash, valuables, electronic devices, and other incriminating evidence.
The ED also alleged that the gaming company used bots to play games against users without their knowledge, causing losses of about Rs 1,154 crore to players.
Public policy veteran Nirupama Soundararajan will head the Digital Precious Metals Assurance Council of India.
The case is linked to alleged illegal gains made through Gameskraft's real-money gaming apps, including RummyCulture and RummyTime.
His transition also comes as the government continues efforts to expand AI adoption across sectors.
The company said that it is particularly focused on bringing in AI engineers to accelerate development of its next-generation billing and payments platform.
After multiple adjournments, a division bench comprising Chief Justice Aparesh Kumar Singh and Justice G.M. Mohiuddin dismissed the writ petition filed by Gupta.
According to Sebi, directors failed to discharge duties with unbiased approach while decision-making with respect to matters involving benefits to Paytm CEO Vijay Shekhar Sharma.
