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Enforcement Directorate News

Enforcement Directorate Investigates Paytm Over Alleged Foreign Funding and FEMA Violations

James Carter 04 Mar, 2025

The Enforcement Directorate investigates Paytm for alleged FEMA violations and foreign funding, revealing investments in Singapore and FDI from overseas without RBI reporting. Payt...

Business

JSW Recovers Rs 4,025 Cr in Assets from Bhushan Steel Case

Sarah Mitchell 15 Dec, 2024

The Enforcement Directorate has restituted properties worth Rs 4,025 crore to JSW, the successful resolution applicant of the former Bhushan Power and Steel Ltd, under the corporat...

Enforcement Directorate News

Enforcement Directorate Investigates Paytm Over Alleged Foreign Funding and FEMA Violations

JSW Recovers Rs 4,025 Cr in Assets from Bhushan Steel Case

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