RBI cracks down on ‘buy now, pay later’ – The Times of India

Mumbai/Bengaluru: RBI has ordered Simpl, a Bengaluru-based buy-now-pay-later (BNPL) firm, to shut its payments operations with immediate effect. The platform, which works with 26,000 merchants and lets shoppers defer payments…

And Anil Ambani’s difficulties increased, ED filed a new case in 2929 crore bank fraud case

Bank Loan Fraud Case: Reliance Group Chairman Anil Ambani’s troubles are constantly increasing. In the bank fraud case of Rs 2,929 crore against Anil Ambani, Reliance Communications and others, the…

Google and Meta have increased difficulties, ED summoned, know what is the whole matter

ED Summons To Google-Meta: The difficulties of Google and Meta, the famous tech sector company, are going to increase. The Enforcement Directorate has sent a notice to Google and Meta…

Vinod Tanna’s property in England seized, 85 crore fraud was revealed

The Enforcement Directorate (ED) took a major action in a serious matter of money laundering and attached a real estate in UK (England) on Wednesday (July 16, 2025). The property…

‘A Punching Bag?’: Harsh Goenka’s ‘Justice’ Post Gets Vijay Mallya’s Thumbs-Up

Last Updated:June 05, 2025, 17:33 is Goenka questioned why Mallya was still a “punching bag” despite his loan recovery and said justice must be fair. Mallya is accused of defaulting…

Bengaluru Man’s Rs 50 Crore ‘Wolf-Dog’ Claim Triggers ED Raid At His House – News18

Last Updated:April 17, 2025, 20:47 is ED found that the man had “no means” to afford such an expensive dog, and concluded that the reports were fabricated for social media…

ED probes Paytm for foreign funding and Fema violations – The Times of India

The company said it was ‘working towards resolving the matter in accordance with applicable laws and regulatory processes. We remain committed to strengthening processes in adherence and upholding the highest…

ED notice to Paytm parent over Rs 611 crore Fema violation – The Times of India

NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communicationsthe parent company of Paytmover alleged violations of the Foreign Exchange Management Act (Fema) in transactions amounting…

Have to raid with ED, know how to become an officer in ED?

ED is continuously conducting raids to crack down on the corruption spreading in the country. Due to which ED is in a lot of discussions. ‘ED’ means Enforcement Directorate, which…