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

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 ...

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

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

Little Internet Private Limited and Nearbuy India Private Limited for the years 2015 to 2019, the company said in a statement ...

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

A Public Citizen report obtained exclusively by NPR shows the new administration has halted or tried to dismiss cases or ...

The amended regulation sought to reduce some of the existing rules from the Foreign Account Tax Compliance Act (FATCA) and to more precisely define an investment entity. The updated regulations ...

Paytm has received a show cause notice from the Enforcement Directorate over alleged FEMA violations by its subsidiaries, ...