The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
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Hosted on MSNPaytm under ED lens for FEMA violations, gets Rs 611 crore noticeThe investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...
According to the ED, OCL made foreign investments in Singapore but failed to report the creation of an overseas step-down ...
The show cause notice has been issued to Paytm's flagship company One 97 Communication limited (OCL), its managing director ...
Paytm’s parent allegedly made certain Singapore investments without informing the RBI and claimed the Enforcement Directorate ...
The Enforcement Directorate on Monday said it has issued a Rs 611 crore worth show cause notice to Paytm's parent company and ...
The Enforcement Directorate issued a Rs 611 crore show cause notice to Paytm's parent company and subsidiaries for violating ...
The Enforcement Directorate has issued a show cause notice to Paytm's parent company One 97 Communications and its ...
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 ...
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 ...
Shares of Paytm owner One97 Communications on Monday plunged more than 4 per cent after the enforcement directorate has sent ...
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