The government is looking into cases of alleged tax evasion by three mobile companies from China — Oppo,…
Tag: Enforcement Directorate
India Should Stop Regulatory Assault on Chinese Firms, China State Media Says
India should stop its “regulatory assault” on Chinese companies, state-backed Chinese newspaper Global Times said, after…
Crypto Fraud That Cost Investors Rs. 1,200 Crore Busted in Kerala
The ED on Tuesday said it has arrested an accused in connection with its money laundering…
Karvy Group case: complex web of transactions designed to misuse clients’ securities, alleges ED
Agency has arrested group’s CMD Comandur Parthasarathy and CFO G. Krishna Hari The Enforcement Directorate (ED)…