(Reuters) - India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly ...
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India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
Paytm's parent company, One97 Communications, received a notice from the Enforcement Directorate for alleged FEMA violations ...
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Hosted on MSNPaytm to resolve FEMA allegations linked to Little Internet & Nearbuy; transactions largely before acquisitionPaytm, a major player in the digital payments and financial services ecosystem, has said it will seek resolution of alleged ...
The non-compliance identified by the ED amounts to approximately Rs 245 crore in OCL, Rs 345 crore in Little Internet, and Rs ...
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
Paytm owner One97 Communications received an Enforcement Directorate notice for alleged FEMA violations in the acquisition of ...
The company, which acquired LIPL and NIPL in 2017, emphasized that it is addressing the matter in line with legal and ...
Certain alleged FEMA breaches are linked to transactions that took place before Paytm took over the entities, says the ...
Company says these violations pertain to a period when these firms were not subsidiaries of One97 Communications ...
Noida-based fintech firm Paytm (One97 Communications) reported revenue of Rs 1,828 crore and a net loss of Rs 208 crore for ...
Paytm receives show cause notice for alleged violations of Foreign Exchange Management Act, no impact on services.
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