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 ...
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 ...
Press Trust of India on MSN2h
Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
Paytm, 2 Arms Get Rs 611 Cr ED Notice Over Alleged Fema Violations
"This is in relation to alleged contraventions for the years 2015 to 2019 of certain provisions of the Foreign Exchange ...
Paytm gets ED notice for FEMA violations in acquisition of 2 firms
The Enforcement Directorate has issued a FEMA violation notice to One97 Communications, owner of Paytm, for alleged ...
inc423h
Paytm Gets Notice From ED For Alleged FEMA Violations
The Enforcement Directorate has issued a show cause notice to Paytm in connection with alleged violations of foreign exchange ...
abp LIVE5h
Paytm Addresses FEMA Allegations On Acquired Firms, Says 'Contraventions' Were Committed Before It Took Them Over
Certain alleged FEMA breaches are linked to transactions that took place before Paytm took over the entities, says the ...
Paytm gets show cause notice for violating FEMA in acquisition of Little Internet and Nearbuy subsidiaries
The notice relates to violations relating to acquisition of two subsidiaries – Little Internet Private Limited and Nearbuy ...
Paytm, 2 arms get ₹611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
money.rediff3h
Paytm Gets Rs 611cr ED Notice for FEMA Breach
Paytm's parent company, One97 Communications, received a notice from the Enforcement Directorate for alleged FEMA violations ...
Paytm users can now use AI search to ask questions ‘without having to pay anything’, thanks to Perplexity: Here’s how
Paytm said that it is addressing the increasing need for instant and reliable information to support informed decision-making ...
Paytm gets show cause notice from ED over alleged Fema violations
The non-compliance identified by the ED amounts to approximately Rs 245 crore in OCL, Rs 345 crore in Little Internet, and Rs ...