Paytm, India and violating FEMA

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 its units had violated the country's Foreign Exchange Management Act to the tune of 6.
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 for violating FEMA in acquisition of two subsidiaries
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,
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
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Paytm's Stock Surges Amid ED's FEMA Violation Notice
Paytm, owned by One97 Communications, saw its stock rise nearly 2% after initial losses due to an ED notice for alleged FEMA ...
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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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Here's how you can personalize your Paytm profile
Long press an empty spot, tap "Widgets," and locate Paytm. Pick one of three types: Scan and Pay; a combo of Scan and Pay, ...
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Paytm Under Scrutiny: ED Issues Rs 611 Crore Notice for FEMA Breach
The Enforcement Directorate issued a Rs 611 crore show cause notice to Paytm's parent company and subsidiaries for violating ...
ED issues show cause notices to PayTm, its subsidiaries for ₹611-cr FEMA violation
ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...
Your Story5h
Paytm parent did not file necessary reporting to RBI: ED on Rs 611 Cr notice
Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to RBI for creation ...
The Financial Express5h
ED notice to Paytm’s parent company over Rs 611 crore FEMA violation; shares drop 4%
The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...
Rs 611 cr FEMA violations: ED issues notice to Paytm's parent firm, Managing Director
The Enforcement Directorate (ED) on Monday issued a show-cause notice to One97 Communications Ltd, the parent company of ...
India Today on MSN7h
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 ...
Paytm partners with RBL Bank
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 ...
Paytm integrates Perplexity’s AI-powered search in app
The integration of Perplexity’s AI-driven search marks a significant step for Paytm as it seeks to improve customer engagement and ease of use. Unlike traditional search functionalities, AI-powered ...