(Reuters) -India's financial crime fighting agency said on Monday its investigation revealed that payment services provider ...
The company has allegedly violated the Foreign Exchange Management Act (Fema) involving aggregate transactions worth over Rs ...
(Reuters) - India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly ...
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
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India Today on MSNPaytm under ED lens for FEMA violations, failed to inform RBI on Singapore dealThe 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 ...
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($397,980) for alleged foreign ...
The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over ...
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