Enforcement Directorate

'An authority appointed under the foreign Exchange Management Act (FEMA) has approved the seizure order issued by the Enforcement Directorate against Xiaomi Technology India Private Limited for Rs 5,551.27 crore on Friday. …

The digital lender was found to violate RBI’s regulatory directions on outsourcing and KYC regulations. The digital lending NBFC PC Financial Services’ Certificate of Registration has been scrapped by Reserve Bank of India on Thursday,…

ED and CID to investigate dubious Chinese fintech entities and instructs payment gateways to stop their transactions with such firms. The whole pandemic period has been a difficult time for everyone around the globe, not just mentally…

Chinese Used Paytm Gateway For Running Online Betting In India; PMLA Imposed After raiding 15 locations across Delhi, Gurgaon, Mumbai, and Pune, under various sections of the Prevention of Money Laundering Act (PMLA) some companies…

Yes Bank ATMs Are Now Working, You Can Also Withdraw From Other Bank's ATMs; Founder Arrested In a late night tweet, Yes Bank has informed that their ATMs are now working fine. Infact, Yes Bank customers can also withdraw money from…

These 10 Govt Agencies Can Tap Phones Of Any Indian Citizen: Rise Of Surveillance State Or Security Need? As per the reports, the government of India has authorized more than 10 central agencies to tap individuals phones, including the…

In the history of India, 2018 shall be remembered as the year when the nation turned into a Surveillance State. Almost like following the script of Nineteen Eighty-Four, the dystopian novel by English writer George Orwell which was…