India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and its units had violated the country's Foreign Exchange Management Act to the ...

On January 31, the Reserve Bank of India (RBI) asked Paytm Payments Bank Limited (PBPL) to stop new credit and deposit ... the last a space where Paytm has nearly 17 per cent market share and ...

“The RBI has imposed certain restrictions ... FAQs on the Paytm issue and extends the deadline for Paytm Payments Bank Ltd (PPBL) to stop accepting fresh deposits and credit transactions ...

The Enforcement Directorate on Monday said it has issued a Rs 611 ... time frame prescribed by the RBI, it said. In a regulatory filing made last Saturday, Paytm said it received a notice from ...

The Enforcement Directorate on Monday said it has issued a Rs 611 ... time frame prescribed by the RBI, it said. In a regulatory filing made last Saturday, Paytm said it received a notice from ...

The RBI also said that One97 Communications, the parent of Paytm, may open ... The central bank has set the March 15 deadline for the payments bank to stop all deposits or credit transactions ...

The show cause notice has been issued to Paytm's flagship company One 97 Communication limited (OCL), its managing director and other Paytm subsidiary companies.

RBI governor Sanjay Malhotra has underscored the need for “responsible innovation” in the country’s burgeoning fintech space.

Paytm Money receives SEBI approval for research analyst services, expanding investment insights for retail and institutional ...

On Saturday, Paytm said the ED notice has no impact on its services ... In January 2024, the RBI had ordered Paytm's unit Paytm Payments Bank to stop accepting new deposits in its accounts or ...