Paytm's parent company, One97 Communications, received a notice from the Enforcement Directorate for alleged FEMA violations ...

The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...

One97 Communications the owner of a Fintech firm Paytm has received a notice from the Enforcement Directorate (ED) on Saturday, for alleged violation of certain FEMA rules in relation to the ...

The company, which acquired LIPL and NIPL in 2017, emphasized that it is addressing the matter in line with legal and ...

The non-compliance identified by the ED amounts to approximately Rs 245 crore in OCL, Rs 345 crore in Little Internet, and Rs ...

Paytm, a major player in the digital payments and financial services ecosystem, has said it will seek resolution of alleged ...

The notice has been issued to One97 Communications Limited, two of its acquired subsidiaries, LIPL and NIPL, and certain ...

Paytm owner One97 Communications received an Enforcement Directorate notice for alleged FEMA violations in the acquisition of ...

Paytm-parent One 97 Communications revealed information about the show-cause notices via a disclosure to the exchanges.

Company says these violations pertain to a period when these firms were not subsidiaries of One97 Communications ...

Paytm has received a show-cause notice from financial crime watchdog over alleged FEMA violations related to its past acquisitions of Little Internet and Nearbuy India between 2015 and 2019.

Paytm receives show cause notice for alleged violations of Foreign Exchange Management Act, no impact on services.