Entain plc Directorate Changes
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The unstable climate of the last year’s global developments has affected various business sectors related to cryptocurrencies. The iGaming industry…
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Directorate
Indian Enforcement Directorate Likely Probing Online Gambling Outlets GST Evasion Worth Rs. 23,000…
Indian Tax officials are currently likely investigating online gambling outlets posing as gaming companies with real money elements for GST evasion worth around Rs. 23,000 crores.…
Vivo India accused of tax evasion to the tune of Rs 2,217 crore by the Directorate of Revenue…
FP StaffAug 04, 2022 10:54:19 ISTA number of Chinese smartphone companies have been under the Enforcement Directorate’s radar for quite some time now. Smartphone companies like Oppo, Vivo…
Xiaomi’s Allegations of Coercion Baseless, Enforcement Directorate Says
After an allegation filed by Xiaomi dated May 4th, the Enforcement Directorate (ED) has officially made a statement that the allegations are “baseless” and that…
Amazon Sues Enforcement Directorate to Quash Future Group Deal Investigation
Amazon is taking India's financial crime fighting agency to court, seeking to quash an investigation into one of its 2019 deals, a court filing seen by Reuters shows.India's Enforcement…
Crypto Exchange WazirX Gets Show Cause Notice From Enforcement Directorate
Leading Indian cryptocurrency exchange WazirX has received a show cause notice from the Enforcement Directorate (ED) for contravention of the FEMA, 1999, for cryptocurrency transactions…