The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries- Little Internet and Nearbuy, ...

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

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

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

Enforcement Directorate uncovers visa fraud involving forged documents, cash payments, and fake certificates by agents in ...

The Allahabad High Court recently ruled that the Enforcement Directorate (ED) must at least mention details of the predicate ...

The Enforcement Directorate has restored Rs 274 crore in assets linked to a bank loan fraud involving PSL Limited, following a money laundering investigation.

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 Enforcement Directorate has issued a show cause notice to Paytm in connection with alleged violations of foreign exchange ...

Enforcement Directorate on Friday has levied a penalty of more than Rs 3.44 crore on BBC World Service India for alleged ...