India's financial crime fighting agency says Paytm violated foreign exchange rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary ...
Tax Guru3 小时
Regulatory Compliance for Wholly Owned Subsidiaries of Foreign Companies in India
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) ...
India fines BBC for alleged foreign exchange violations, sources say
India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($397,980) for alleged foreign ...
inc421 天
Paytm Parent Failed To Inform RBI About Foreign Investment: ED
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
Reuters on MSN10 天
ED fines BBC for alleged foreign exchange violations
Enforcement Directorate opened an investigation into the BBC in April 2023 under the Foreign Exchange Management Act ...
businessday1 天
DICON Act will save Nigeria’s scarce FX, cut dependence on foreign arms imports – Bem Garba
In this interview, BusinessDay’s Wasiu Alli spoke with Bem Ibrahim Garba, the managing director/chief executive officer of ...
Deccan Chronicle10 天
ED fines BBC for alleged foreign exchange violations
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 ...
devdiscourse11 天
BBC Faces Hefty Fine for Foreign Exchange Violations in India
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 ...