India's financial crime fighting agency says Paytm violated foreign exchange rules
India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...
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Enforcement Directorate says Paytm violated foreign exchange rules
The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its ...
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Paytm in FEMA Soup: ED Issues Notice for Massive Rs 611 Crore Contravention
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
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Paytm under ED lens for FEMA violations, failed to inform RBI on Singapore deal
The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...
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Paytm Parent Failed To Inform RBI About Foreign Investment: ED
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
ED probes Paytm for foreign funding and Fema violations
The Enforcement Directorate on Monday said it has found foreign investors making investments in Paytm's parent company, One97 ...