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 ...
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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 ...
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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 ...
ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary ...
devdiscourse12h
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 ...
India's Financial Crime Fighting Agency Says Paytm Violated Foreign Exchange Rules
(Reuters) -India's financial crime fighting agency said on Monday its investigation revealed that payment services provider ...
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Why did ED issue a Rs 611 crore notice to Paytm’s parent firm?
The Enforcement Directorate (ED) has issued a show-cause notice under the Foreign Exchange Management Act (FEMA) to One97 Communications Ltd (OCL), the parent company of Paytm, along with its managing ...
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DICON Act will save Nigeria’s scarce FX, cut dependence on foreign arms imports – Bem Garba
In this interview, BusinessDay’s Wasiu Alli spoke with Bem Ibrahim Garba, the managing director/chief executive officer of DICON ...