(Reuters) -India's financial crime fighting agency said on Monday its investigation revealed that payment services provider ...

A “WOS” (Wholly Owned Subsidiary) of a foreign company in India is required to file a “BEN-2” form with the Registrar of Companies (RoC) to declare its “Significant Beneficial Owners” (SBOs) ...

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

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

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

India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($397,980) for alleged foreign ...

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

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

Paytm owner One97 Communications faces 4% stock plunge after ED notice for FEMA rules violation, impacting ₹611 crore ...

The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over ...

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