A Public Citizen report obtained exclusively by NPR shows the new administration has halted or tried to dismiss cases or ...

Genius Sports Limited (NYSE:GENI) (“Genius Sports” or the “Group”), the official data, technology and broadcast partner that ...

A “WOS” (Wholly Owned Subsidiary) of a foreign company in India is required to file a “BEN-2” form with the Registrar of Companies (RoC) to declare its “Significant Beneficial Owners” (SBOs) ...

While stock valuations have moderated somewhat with the latest pullback, the S&P 500 as of Friday was still trading at 21.7 ...

Paytm’s parent allegedly made certain Singapore investments without informing the RBI, claimed the Enforcement Directorate ...

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 said on Monday its investigation revealed that payment services provider Paytm and its ...

The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary ...

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

The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...

The Enforcement Directorate (ED) has issued a show-cause notice under the Foreign Exchange Management Act (FEMA) to Paytm’s parent company, One97 Communications Ltd (OCL), along with its managing ...

Paytm owner One97 Communications faces 4% stock plunge after ED notice for FEMA rules violation, impacting ₹611 crore ...