India's financial crime fighting agency says Paytm violated foreign exchange rules
India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...
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Paytm in FEMA Soup: ED Issues Notice for Massive Rs 611 Crore Contravention
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
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Paytm under ED lens for FEMA violations, failed to inform RBI on Singapore deal
The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...
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Paytm Parent Failed To Inform RBI About Foreign Investment: ED
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
Why One 97 Communications, parent of Paytm, shares lost 4% in trade today?
The company has allegedly violated the Foreign Exchange Management Act (Fema) involving aggregate transactions worth over Rs ...
India fines BBC for alleged foreign exchange violations, sources say
India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($397,980) for alleged foreign ...
ED probes Paytm for foreign funding and Fema violations
The Enforcement Directorate on Monday said it has found foreign investors making investments in Paytm's parent company, One97 ...
ED notice to Paytm parent over Rs 611 crore Fema violation
The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over ...
India's Paytm receives show cause notice from crime fighting agency
Little Internet Private Limited and Nearbuy India Private Limited for the years 2015 to 2019, the company said in a statement ...