Paytm gets show cause notice from ED

Paytm Faces Scrutiny Over Alleged FEMA Violations
Shares of One97 Communications, Paytm's parent company, plummeted after the Enforcement Directorate sent a notice alleging violations of FEMA rules concerning investment transactions. The violations are linked to two subsidiaries,
Ater Byju’s, Razorpay and others, ED puts Paytm under its lens for FEMA violations
One 97 Communications, the parent company of Paytm, has received an ED notice for FEMA violations linked to two of its subsidiaries.
Paytm Shares Plunge After ED Notice Over FEMA Violations
Paytm shares fell over 4% after the Enforcement Directorate (ED) issued a notice alleging FEMA violations by the company and its subsidiaries. The notice pertains to investments made between 2015 and 2019.
FEMA violations: Paytm shares plunge more than 4% after Enforcement Directorate notice
Paytm owner One97 Communications faces 4% stock plunge after ED notice for FEMA rules violation, impacting ₹611 crore transactions.
Paytm shares: Stock in focus today after ED notice over FEMA violations, clarification
Paytm shares are down 27 per cent year-to-date but are still up 71 per cent in the past one year. Paytm insisted there is no impact of the matter on Paytm’s services to its consumers and merchants.
Paytm Faces Scrutiny Over Alleged FEMA Rule Violations
Shares of Paytm's parent company, One97 Communications, dropped over 4% amid a notice from the Enforcement Directorate regarding alleged FEMA rule violations concerning investment transactions involving two subsidiaries.
Paytm, 2 subsidiaries receive notice for FEMA violations worth ₹611 crore
Paytm-parent One 97 Communications revealed information about the show-cause notices via a disclosure to the exchanges.
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Paytm gets Rs 611 crore ED notice, shares fall over 4 per cent
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India's Paytm receives show cause notice from crime fighting agency
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