The Enforcement Directorate on Monday said it has found foreign investors making investments in Paytm's parent company, One97 ...

The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...

The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...

India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...

Little Internet Private Limited and Nearbuy India Private Limited for the years 2015 to 2019, the company said in a statement ...

On Feb. 10, 2025, President Trump signed an executive order directing the Attorney General (AG) to pause all investigations ...

Summary: The compounding process under FEMA (Foreign Exchange Management Act, 1999) allows individuals or entities to settle contraventions by paying a compounding fee, avoiding lengthy legal ...

The U.S. Department of the Treasury has reported that China's lack of transparency makes it challenging to understand its exchange rate management, particularly concerning its use of foreign ...

(a) and (b): Section 15 (1) of the Foreign Exchange Management Act, 1999 (FEMA) provides that any contravention of the said Act may, on application made by the person committing such contravention, be ...

it wasn’t only supporters of President Trump’s “America First” agenda who were cheering the dismantlement of the foreign aid agency. The Kremlin was, too. “Smart move,” Dmitri A.

This was done after the July 2024 budget said a simpler foreign investment regime would be put in place. The government had in August 2024 eased crossborder share swaps, allowing the issue or transfer ...