
ED raids offshore online gaming companies for FEMA violations
These online gaming companies are registered in small island countries like Curacao, Malta and Cyprus.
These online gaming companies are registered in small island countries like Curacao, Malta and Cyprus.
NBFC's MD V.P. Nandakumar calls ED's freezing order 'patently high-handed', 'arbitrary', and 'unreasonable'
Byju Raveendran says the startup has received ₹28,000 crore as FDI.
Edtech startup says the visit by officials from the Enforcement Directorate was related to a 'routine inquiry' under FEMA.
Xiaomi India says royalty payments to Qualcomm were made under legitimate commercial agreements.
ED says entities controlled by Chinese nationals were doing their suspected illegal business through accounts held with payment gateways and banks.
Changpeng Zhao claims that the WazirX acquisition deal was never closed.
A Delhi court has sent Chitra Ramkrishna to four-day custodial interrogation in the phone tapping case.
Uncertainty surrounding Xiaomi's regulatory predicament should raise a red flag for India, says Global Times.
The seizure was made in connection with illegal outward remittances made by Xiaomi, says ED.