The Enforcement Directorate on Monday said it has found foreign investors making investments in Paytm's parent company, One97 ...

The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...

The Enforcement Directorate said on Monday its investigation revealed that payment services provider Paytm and its ...

The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...

The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...

How should U.S. business leaders navigate a potential world without the FCPA, or with a weakened or selectively enforced FCPA ...

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 ...

India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...

In this interview, BusinessDay’s Wasiu Alli spoke with Bem Ibrahim Garba, the managing director/chief executive officer of DICON ...

The company has allegedly violated the Foreign Exchange Management Act (Fema) involving aggregate transactions worth over Rs ...

India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...