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Apple Set to Face Over $500 Million Fine After EU Finds It Broke Rules to Silence Spotify, Other Rivals

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... 4,475 crore) over the regulator’s investigation into allegations it silenced music-streaming rivals, including Spotify Technology SA, on its platforms.

Enforcement Directorate Said to Have Not Yet Found Forex Breaches at Paytm Payments Bank

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An investigation into possible foreign exchange violations at Paytm Payments bank by India's financial crime fighting agency has not yet found any breaches, a government source directly aware of the matter said on Monday.

ED Files Charges Against Chinese-Origin Directors, Others in Crypto Mining App Case

Tags: investigation(1)
A charge-sheet has been filed under the anti-money laundering law against 299 entities, including 10 persons of Chinese origin, in an investigation linked to alleged duping of investors in the name of mining cryptocurrencies such as Bitcoins, the Enforcement Directorate said on Wednesday.


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