India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
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Hosted on MSNRs 611 crore ED notice to Paytm! Know reason behind the action against Vijay Shekhar Sharma’s fintech, its 2 armsFintech firm One97 Communications (OCL), which owns the Paytm brand, informed BSE that it has received a FEMA violation ...
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
The Enforcement Directorate has issued a show cause notice to Paytm in connection with alleged violations of foreign exchange ...
Company says these violations pertain to a period when these firms were not subsidiaries of One97 Communications ...
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
Certain alleged FEMA breaches are linked to transactions that took place before Paytm took over the entities, says the ...
The notice relates to violations relating to acquisition of two subsidiaries – Little Internet Private Limited and Nearbuy ...
Paytm's parent company, One97 Communications, received a notice from the Enforcement Directorate for alleged FEMA violations ...
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 ...
The non-compliance identified by the ED amounts to approximately Rs 245 crore in OCL, Rs 345 crore in Little Internet, and Rs ...
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