Paytm gets ED notice for FEMA violations in acquisition of 2 firms
Saturday, 1 March 2025 () The Enforcement Directorate has issued a FEMA violation notice to One97 Communications, owner of Paytm, for alleged irregularities related to its acquisition of Little Internet Private Limited and Nearbuy India Private Limited. The notice addresses potential contraventions between 2015 and 2019 involving investment transactions and includes certain current and past directors and officers.
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
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Timeline Of Delhi Liquor Scam: MHA Approves ED Prosecution Of Kejriwal And Sisodia :: https://www.oneindia.com/new-delhi/timeline-of-delhi-liquor-scam-mha-approves-ed-prosecution-of-kejriwal-and-sisodia-4042773.html?ref=DMDesc
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At the Governors Working Session, Trump called for an end to the Russia-Ukraine war, blaming Kyiv for not negotiating peace. He claimed thousands die weekly and insisted the war would never have happened under his leadership. Trump spoke of positive talks with Putin while criticizing Ukraine’s approach. He also slammed FEMA’s disaster response, urging governors to handle crises independently. His remarks come amid renewed diplomatic efforts to broker peace.
#Trump #RussiaUkraineWar #PeaceTalks #UkraineCrisis #Putin #Zelensky #USPolitics #WhiteHouse #FEMA #DisasterRelief #GovernorsMeeting #Biden #InternationalRelations #WarInUkraine #Ceasefire #TrumpSpeech #WorldPolitics #Negotiations #UkraineWar #ConflictResolution
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Dictator Without Elections: Trump Attacks Zelensky As Tensions Intensifies Between Two Leaders :: https://www.oneindia.com/international/dictator-without-elections-donald-trump-attacks-volodymyr-zelensky-as-tensions-intensifies-between-4075789.html?ref=DMDesc
US-Russia High-Level Officials To Negotiate Ukraine Peace :: https://www.oneindia.com/international/us-russia-high-level-officials-to-negotiate-ukraine-peace-4074657.html?ref=DMDesc
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