Tag: forex violations
‘Misleading, Baseless & Malicious’: Paytm Denies Reports Of ED Probe, Forex Violations
One97 Communications Limited, also known as Paytm, on Monday denied reports of Investigation or violation of Foreign Exchange rules by the Company or [...]
ED searches cos for forex violations, money laundering
Mumbai: The Enforcement Directorate (ED) Friday conducted searches at half a dozen firms for alleged forex violations and money laundering. Official s [...]
Forex violations: ED seizes ₹5,551 crore from Chinese firm Xiaomi
The Enforcement Directorate (ED) has seized ₹5,551.27 crore from Chinese telecom firm Xiaomi Technology India Private Limited on charges of making i [...]
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