ED raids offshore online gaming companies for FEMA violations
These online gaming companies are registered in small island countries like Curacao, Malta and Cyprus.
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Manappuram Finance MD says ED's ₹140 cr share freeze worth ₹2,000 cr
NBFC's MD V.P. Nandakumar calls ED's freezing order 'patently high-handed', 'arbitrary', and 'unreasonable'
Byju's brought more FDI to India than any other startup: CEO
Byju Raveendran says the startup has received ₹28,000 crore as FDI.
Byju's founder Byju Raveendran under ED lens
Edtech startup says the visit by officials from the Enforcement Directorate was related to a 'routine inquiry' under FEMA.
84% of ₹5,551 cr seized by ED was royalty payment to Qualcomm: Xiaomi
Xiaomi India says royalty payments to Qualcomm were made under legitimate commercial agreements.
Chinese loan app case: ED raids Paytm, Razorpay
ED says entities controlled by Chinese nationals were doing their suspected illegal business through accounts held with payment gateways and banks.
Binance says it doesn't own WazirX after ED raid
Changpeng Zhao claims that the WazirX acquisition deal was never closed.
ED arrests Chitra Ramkrishna in NSE snooping case
A Delhi court has sent Chitra Ramkrishna to four-day custodial interrogation in the phone tapping case.
Stop 'regulatory assault' on Chinese companies, says Global Times on Xiaomi India case
Uncertainty surrounding Xiaomi's regulatory predicament should raise a red flag for India, says Global Times.
ED seizes ₹5,551 crore in bank accounts of Xiaomi India
The seizure was made in connection with illegal outward remittances made by Xiaomi, says ED.
