India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm had ...
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
The Enforcement Directorate issued a Rs 611 crore show cause notice to Paytm's parent company and subsidiaries for violating ...
The Enforcement Directorate on Monday said it has issued a Rs 611 crore worth show cause notice to Paytm's parent company and ...
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India Today on MSNPaytm under ED lens for FEMA violations, failed to inform RBI on Singapore dealThe investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
Paytm owner One97 Communications faces 4% stock plunge after ED notice for FEMA rules violation, impacting ₹611 crore ...
Paytm’s parent allegedly made certain Singapore investments without informing the RBI and claimed the Enforcement Directorate ...
Paytm shares fell over 4% after the Enforcement Directorate (ED) issued a notice alleging FEMA violations by the company and ...
According to the ED, OCL made foreign investments in Singapore but failed to report the creation of an overseas step-down ...
Paytm has partnered with RBL Bank to strengthen digital payment adoption among the bank's merchant partners. As part of this collaboration, Paytm will provide its Soundbox and card machines to RBL ...
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