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

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

(Reuters) - India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly ...

The GIFT Nifty was trading near 22,000 early Tuesday. The futures contract based on the benchmark Nifty 50 was down 0.73% at ...

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

Benchmark BSE Sensex declined by 112 points while Nifty fell for the ninth straight session on Monday following selling in ...

ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...

Paytm, owned by One97 Communications, saw its stock rise nearly 2% after initial losses due to an ED notice for alleged FEMA ...

GST authorities conducted searches at three RBL Bank offices in Maharashtra. The proceedings are still underway, and the bank ...

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

The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...

Paytm’s parent allegedly made certain Singapore investments without informing the RBI and claimed the Enforcement Directorate ...