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Exclusive: Gensol Engineering Promoters Under ED Investigation for Alleged Ties to Mahadev Betting App Scandal

Ryan Peterson 22 Apr, 2025

The Enforcement Directorate is investigating Gensol Engineering promoters for alleged ties to the Mahadev betting app scandal, involving stock manipulation and money laundering. Ov...

Business

Paytm Parent Company Faces Rs 611 Crore Fema Violation Charge: ED Takes Action

Michael Lee 02 Mar, 2025

The Enforcement Directorate has issued a show-cause notice to Paytm's parent company, One97 Communications, over alleged Fema violations amounting to Rs 611 crore. The notice perta...

Business

Unveiling the Mastermind: Russian National Behind the Rs 800 Crore OctaFx Scandal

Jessica Bennett 29 Dec, 2024

The Enforcement Directorate has identified Russian national Pavel Prozorov as the mastermind behind the Rs 800 crore OctaFx scam, involving unauthorized forex trading. Assets in Sp...