India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...

The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...

The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...

The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...

The company has allegedly violated the Foreign Exchange Management Act (Fema) involving aggregate transactions worth over Rs ...

India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($397,980) for alleged foreign ...

The Enforcement Directorate on Monday said it has found foreign investors making investments in Paytm's parent company, One97 ...

The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over ...

Little Internet Private Limited and Nearbuy India Private Limited for the years 2015 to 2019, the company said in a statement ...

Paytm receives show cause notice for alleged violations of Foreign Exchange Management Act, no impact on services.