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 government has initiated three investigation cases against e-commerce companies till February this year for possible violation of the Foreign Exchange Management Act (FEMA), Parliament was ...

The Enforcement Directorate on Monday said it has found foreign investors making investments in Paytm's parent company, One97 ...

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

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

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 ...

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

The Enforcement Directorate has imposed over Rs 3.44 crore in fines on BBC World Service India for breaching foreign direct ...