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

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) ...

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

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

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

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

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

The amended regulation sought to reduce some of the existing rules from the Foreign Account Tax Compliance Act (FATCA) and to more precisely define an investment entity. The updated regulations ...

Paytm has received a show cause notice from the Enforcement Directorate over alleged FEMA violations by its subsidiaries, ...

Cyprus - Offers golden visas to foreign nationals who have invested a minimum of 300,000 euros. United Arab Emirates - Allows ...