India's financial crime fighting agency says Paytm violated foreign exchange rules
India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...
devdiscourse6h
Paytm's Stock Surges Amid ED's FEMA Violation Notice
Paytm, owned by One97 Communications, saw its stock rise nearly 2% after initial losses due to an ED notice for alleged FEMA ...
India's Paytm receives notice from financial crime fighting agency, sees no business impact
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
inc426h
Paytm Parent Failed To Inform RBI About Foreign Investment: ED
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
devdiscourse8h
Paytm Under Scrutiny: ED Issues Rs 611 Crore Notice for FEMA Breach
The Enforcement Directorate issued a Rs 611 crore show cause notice to Paytm's parent company and subsidiaries for violating ...
newsbytesapp.com4h
Here's how you can personalize your Paytm profile
Long press an empty spot, tap "Widgets," and locate Paytm. Pick one of three types: Scan and Pay; a combo of Scan and Pay, ...
ED issues show cause notices to PayTm, its subsidiaries for ₹611-cr FEMA violation
ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...
The Financial Express6h
ED notice to Paytm’s parent company over Rs 611 crore FEMA violation; shares drop 4%
The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...
Your Story6h
Paytm parent did not file necessary reporting to RBI: ED on Rs 611 Cr notice
Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to RBI for creation ...
India Today on MSN8h
Paytm under ED lens for FEMA violations, failed to inform RBI on Singapore deal
The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...
cnbctv185h
ED finds Paytm’s parent company violated FEMA in ₹611 cr transactions, sends notice
According to the ED, OCL made foreign investments in Singapore but failed to report the creation of an overseas step-down ...
Paytm partners with RBL Bank
Paytm has partnered with RBL Bank to strengthen digital payment adoption among the bank's merchant partners. As part of this collaboration, Paytm will provide its Soundbox and card machines to RBL ...