Rs 611 cr FEMA violations: ED issues notice to Paytm's parent firm, Managing Director
The Enforcement Directorate (ED) on Monday issued a show-cause notice to One97 Communications Ltd, the parent company of ...
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Paytm in FEMA Soup: ED Issues Notice for Massive Rs 611 Crore Contravention
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
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Paytm under ED lens for FEMA violations, gets Rs 611 crore notice
The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...
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One 97 Communications Did Not File Necessary Reporting To RBI: ED On Rs 611-Cr Notice To Paytm's Parent Firm
A show-cause notice worth Rs 611 crore has been issued by the Enforcement Directorate (ED) to Paytm's parent company as well ...
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SBI, IDFC First to discontinue key benefits on these cards
IDFC First Bank has announced that it will discontinue milestone benefits for its Club Vistara IDFC First Credit Cardholders ...
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Paytm, MD and Others Get Rs611.17 Crore FEMA Violation Notice from ED
The directorate of enforcement (ED) has issued a notice to Paytm's parent One97 Communication Ltd, the Company's managing director (MD) Vijay Shekhar Sharma and others for the contraventions of ...