India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...
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 ...
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 received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to RBI for creation ...
The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...
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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 ...
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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