The Enforcement Directorate has issued a show cause notice to Paytm in connection with alleged violations of foreign exchange ...
Paytm's parent company, One97 Communications, received a notice from the Enforcement Directorate for alleged FEMA violations ...
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
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 company, which acquired LIPL and NIPL in 2017, emphasized that it is addressing the matter in line with legal and ...
The non-compliance identified by the ED amounts to approximately Rs 245 crore in OCL, Rs 345 crore in Little Internet, and Rs ...
Paytm, a major player in the digital payments and financial services ecosystem, has said it will seek resolution of alleged ...
Paytm has received a show-cause notice from financial crime watchdog over alleged FEMA violations related to its past ...
Paytm has received a show cause notice from the Enforcement Directorate over alleged FEMA violations by its subsidiaries, ...
Noida-based fintech firm Paytm (One97 Communications) reported revenue of Rs 1,828 crore and a net loss of Rs 208 crore for ...
The Attorneys General in both Maryland and Delaware are among a coalition of 22 AGs in filing a second motion for enforcement ...
Gov. Patrick Morrisey said Friday that he was pleased that four Southern West Virginia counties were receiving individual aid ...