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.
Bahubali Shah, director of Gujarat Samachar Ltd, was granted interim bail until May 31 by a special PMLA court due to deteriorating health after his arrest by.. IndiaTimes
Enforcement Directorate (ED) interrogated Tasmac MD S Visakan over suspected financial irregularities within the Tamil Nadu State Marketing Corporation. ED.. IndiaTimes
The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy.
#NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics
~PR.274~ED.102~HT.410~
Saturday, 1 March 2025
![National Herald Case Returns to Haunt Congress: BJP Launches All-Out Attack on Rahul, Sonia Gandhi [Video]](https://video.newsserve.net/300/v/20250420/1408623782-National-Herald-Case-Returns-to-Haunt-Congress-BJP.jpg)
