India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($397,980) for alleged foreign ...
Reuters on MSN10d
India fines BBC £314,510 for alleged foreign exchange violationsIndia's Enforcement Directorate opened investigation into BBC in April 2023 under the Foreign Exchange Management Act.
The Enforcement Directorate on Monday said it has found foreign investors making investments in Paytm's parent company, One97 ...
India's Enforcement Directorate has fined British broadcaster BBC £314,510 for alleged foreign exchange violations. This follows a probe under the Foreign Exchange Management Act after tax raids ...
The agency, Enforcement Directorate (ED), opened an investigation into the BBC in April 2023 under the Foreign Exchange Management Act, two months after tax authorities searched the broadcaster's ...
India's Enforcement Directorate fined the BBC for foreign exchange violations. The broadcaster faces penalties due to not ...
Enforcement Directorate has fined the BBC £314,510 for foreign exchange violations. Three directors face additional fines.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback