Press Trust of India on MSN34m
Paytm, 2 arms get Rs 611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
Paytm, 2 Arms Get Rs 611 Cr ED Notice Over Alleged Fema Violations
"This is in relation to alleged contraventions for the years 2015 to 2019 of certain provisions of the Foreign Exchange ...
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Paytm Gets Notice From ED For Alleged FEMA Violations
The Enforcement Directorate has issued a show cause notice to Paytm in connection with alleged violations of foreign exchange ...
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Paytm Gets Rs 611cr ED Notice for FEMA Breach
Paytm's parent company, One97 Communications, received a notice from the Enforcement Directorate for alleged FEMA violations ...
Fintech Giant Paytm Receives ED Notice For FEMA Violations in Acquisition of 2 Subsidiaries
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 ...
Enforcement Directorate Restores Rs 274 Crore in Assets Linked to Bank Fraud Case
The Enforcement Directorate has restored Rs 274 crore in assets linked to a bank loan fraud involving PSL Limited, following a money laundering investigation.
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Paytm Faces ED Notice for FEMA Violations in Acquisitions
Paytm owner One97 Communications received an Enforcement Directorate notice for alleged FEMA violations in the acquisition of ...