India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company and ...
ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...
Investigations found that One97 Communications made foreign investments in Singapore and "did not" file necessary reporting ...
Paytm, owned by One97 Communications, saw its stock rise nearly 2% after initial losses due to an ED notice for alleged FEMA ...
The Enforcement Directorate on Monday said it has issued a Rs 611 crore worth show cause notice to Paytm's parent company and ...
Paytm partners with RBL Bank to provide Soundbox and card machines, enhancing payment solutions for merchants.
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India Today on MSNPaytm under ED lens for FEMA violations, failed to inform RBI on Singapore dealThe investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...
Long press an empty spot, tap "Widgets," and locate Paytm. Pick one of three types: Scan and Pay; a combo of Scan and Pay, ...
The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...
According to the ED, OCL made foreign investments in Singapore but failed to report the creation of an overseas step-down ...
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