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The Enforcement Directorate's Adjudicating Authority has issued show-cause notices under FEMA to Xiaomi Technology India Private Limited, its executives, and three banks in connection with suspected unlawful transfers made by the Chinese business totaling Rs.5,551.27 crore.

ED issues Show Cause Notice to Xiaomi India Top Officials and 3 Banks for FEMA Violation

The State Government has published specific guidelines for implementing the Gruha Lakshmi plan (Rs 2,000 per month for each female head of a family).

GST and IT taxpayers can’t avail Gruha Lakshmi benefits in Karnataka

GST and IT taxpayers can’t avail Gruha Lakshmi Scheme benefits in Karnataka

Google Pay customers may register for UPI using Aadhaar through NPCI. Google Pay customers will be able to create their UPI PIN without a debit card.

Google Pay launched Aadhaar based authentication for UPI Transactions

ED has carried out search operations under provisions of PMLA at 07 locations of Bengaluru belonging to M/s Bharath Infra Co. in a Bank Fraud Case.

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

The Central Bureau of Investigation has arrested two then Deputy Commissioners of Customs posted at UB Centre, JNCH, Mumbai (Maharashtra) during investigation of two separate cases.

CBI arrests Two Former Deputy Commissioners of Customs in Separate Cases

The Coal Cartel of Suryakant Tiwari and Ms. Saumya Chaurasia, which was extorting an illegal charge on the transportation of coal, iron pellets, and other items in the state of Chhattisgarh, was the subject of an Enforcement Directorate money laundering investigation.

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ED issues Show Cause Notice to Xiaomi India Top Officials and 3 Banks for FEMA Violation

GST and IT taxpayers can’t avail Gruha Lakshmi Scheme benefits in Karnataka

Google Pay launched Aadhaar based authentication for UPI Transactions

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

CBI arrests Two Former Deputy Commissioners of Customs in Separate Cases

Coal Scam: Special Court Raipur takes ED's complaints into consideration