Paytm, 2 units get ED notice over alleged FEMA violations

India's Paytm receives notice from financial crime fighting agency, sees no business impact
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating the country's Foreign Exchange Management Act. The notice relates to violati
Paytm Receives ED Notice for FEMA Violations, Assures No Impact on Services
Paytm responded to the letter by stating that it is seeking legal advice in order to assess suitable remedies and guarantee adherence to all relevant laws. The business has stated that it is certain that the issue will be resolved without interfering with its daily operations.
Paytm Faces Enforcement Directorate Notice Over Alleged FEMA Breaches Involving Subsidiaries
Paytm, under One97 Communications, faces an ED notice for alleged FEMA breaches involving subsidiaries. Legal consultations are underway.
India's Paytm receives show cause notice from crime fighting agency
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating the country's Foreign Exchange Management Act. The notice relates to violations relating to acquisition of two subsidiaries - Little Internet Private Limited and Nearbuy India Private Limited for the years 2015 to 2019,
Paytm receives show cause notice from crime fighting agency
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating the country's Foreign Exchange
Paytm Gets Notice From ED For Alleged FEMA Violations
The Enforcement Directorate has issued a show cause notice to Paytm in connection with alleged violations of foreign exchange norms.
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.
Paytm gets show cause notice from ED over alleged Fema violations
The non-compliance identified by the ED amounts to approximately Rs 245 crore in OCL, Rs 345 crore in Little Internet, and Rs ...
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Paytm Addresses FEMA Allegations On Acquired Firms, Says 'Contraventions' Were Committed Before It Took Them Over
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Paytm, 2 arms get ₹611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
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Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
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Rs 611 crore ED notice to Paytm! Know reason behind the action against Vijay Shekhar Sharma’s fintech, its 2 arms
Fintech firm One97 Communications (OCL), which owns the Paytm brand, informed BSE that it has received a FEMA violation ...
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