India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...

(Reuters) - India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly ...

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

Paytm, 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 ...

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

Certain alleged FEMA breaches are linked to transactions that took place before Paytm took over the entities, says the ...

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

The notice relates to violations relating to acquisition of two subsidiaries – Little Internet Private Limited and Nearbuy ...