Tag: Enforcement Directorate

Gold is likely to rise to $3,800 (Rs 134,000) in the coming months. (AI image) Gold price prediction today: Gold rates are expected to rise in the coming months and investors would do better...
Industry leaders have largely welcomed the proposal. Nasdaq CEO Adena Friedman expressed support, saying that less frequent reporting would reduce friction, burden, and costs for companies. Similarly, the US Chamber of Commerce and Business Roundtable...

ED detains BluSmart’s Puneet Jaggi

NEW DELHI: Ahead of formally launching a money-laundering investigation, the Enforcement Directorate Thursday detained Puneet Jaggi, one of the promoters of...

ED probes Paytm for foreign funding and Fema violations

The company said it was ‘working towards resolving the matter in accordance with applicable laws and regulatory processes. We remain committed to...

ED notice to Paytm parent over Rs 611 crore Fema violation

NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over alleged...

JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case

NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW,...

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