Paytm, India and violating FEMA
India's Paytm Receives Show Cause Notice From Crime Fighting Agency
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating the country's Foreign Exchange Management Act. The notice relates to violations relating to acquisition of two subsidiaries - Little Internet Private Limited and Nearbuy India Private Limited for the years 2015 to 2019,
Paytm, owned by One97 Communications, saw its stock rise nearly 2% after initial losses due to an ED notice for alleged FEMA ...
Enables automatic payment deductions for trades direct from bank account ...
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
The GIFT Nifty was trading near 22,000 early Tuesday. The futures contract based on the benchmark Nifty 50 was down 0.73% at ...
Paytm’s parent allegedly made certain Singapore investments without informing the RBI and claimed the Enforcement Directorate ...
Shares of One97 Communications, Paytm's parent company, plummeted after the Enforcement Directorate sent a notice alleging ...
Long press an empty spot, tap "Widgets," and locate Paytm. Pick one of three types: Scan and Pay; a combo of Scan and Pay, ...
Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to RBI for creation ...
ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...
The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...
GST authorities conducted searches at three RBL Bank offices in Maharashtra. The proceedings are still underway, and the bank ...
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