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 ...
FEMA Violation: Paytm made investments in Singapore without reporting to RBI, says ED
Paytm’s parent allegedly made certain Singapore investments without informing the RBI and claimed the Enforcement Directorate ...
India's Paytm receives notice from financial crime fighting agency, sees no business impact
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
devdiscourse9h
Paytm's Stock Surges Amid ED's FEMA Violation Notice
Paytm, owned by One97 Communications, saw its stock rise nearly 2% after initial losses due to an ED notice for alleged FEMA ...
devdiscourse14h
Paytm Faces Scrutiny Over Alleged FEMA Violations
Shares of One97 Communications, Paytm's parent company, plummeted after the Enforcement Directorate sent a notice alleging ...
inc429h
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 ...
newsbytesapp.com7h
Here's how you can personalize your Paytm profile
Long press an empty spot, tap "Widgets," and locate Paytm. Pick one of three types: Scan and Pay; a combo of Scan and Pay, ...
India's Paytm receives show cause notice from crime fighting agency
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
ED issues show cause notices to PayTm, its subsidiaries for ₹611-cr FEMA violation
ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...
The Financial Express9h
ED notice to Paytm’s parent company over Rs 611 crore FEMA violation; shares drop 4%
The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...
India Today on MSN11h
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 ...
FEMA Violation: Paytm’s OCL made investments in Singapore without reporting to RBI, says ED
Online payments platform Paytm's subsidiary OCL allegedly made certain foreign investments in Singapore without informing India's banking regulator the Reserve Bank of India, reported the news agency ...