Paytm, India and violating FEMA
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 the country's Foreign Exchange Management Act. The notice relates to violations relating to acquisition of two subsidiaries - Little Internet Private Limited and Nearbuy India Private Limited for the years 2015 to 2019,
No large transfers: Users no longer need to transfer significant funds to brokerage accounts. Continued interest earnings: ...
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Vijay Shekhar Sharma-led fintech giant Paytm shares dropped amid reports of ED notice to its parent firm, One 97 ...
Paytm highlighted that UPI Trading Blocks eliminate the need for traders to transfer money in advance to brokerage accounts ...
Paytm introduces UPI Trading Blocks for seamless stock trading experience with automatic payment deductions from bank ...
Mumbai: Paytm has introduced UPI Trading Blocks to streamline online and app-based equity trading. The feature allows investors to block funds directly in their bank accounts, eliminating the need to ...
The ED issued notice to Paytm, its MD and its subsidiaries for alleged violation of the Foreign Exchange Management Act.
Paytm, owned by One97 Communications, saw its stock rise nearly 2% after initial losses due to an ED notice for alleged FEMA ...
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
The GIFT Nifty was trading near 22,000 early Tuesday. The futures contract based on the benchmark Nifty 50 was down 0.73% at ...
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
GST authorities conducted searches at three RBL Bank offices in Maharashtra. The proceedings are still underway, and the bank ...
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