Paytm, India and violating FEMA
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,
RBL Bank announced key leadership appointments as part of its transformation journey. Narendra Agrawal has been appointed as ...
Paytm shares fell over 4% to ₹685 in early trading but later recovered to ₹730.70, up 2.01%. The stock has gained 76% over ...
The Enforcement Directorate issued a Rs 611 crore show cause notice to Paytm's parent company and subsidiaries for violating ...
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
Paytm’s parent allegedly made certain Singapore investments without informing the RBI and claimed the Enforcement Directorate ...
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
Long press an empty spot, tap "Widgets," and locate Paytm. Pick one of three types: Scan and Pay; a combo of Scan and Pay, ...
The Enforcement Directorate on Monday said it has issued a Rs 611 crore worth show cause notice to Paytm's parent company and ...
ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...
Investigations found that One97 Communications made foreign investments in Singapore and "did not" file necessary reporting ...
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Paytm shares pare early losses, ends nearly 2 pc higherShares of Paytm owner One97 Communications on Monday pared early losses to settle nearly 2 per cent higher on stock exchanges ...
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