The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its foreign investment to the RBI.

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 ...

These services will be integrated into the Paytm Money app as part of a broader research and advisory offering ...

The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company ... to the Reserve Bank of India (RBI) for the creation of an overseas step ...

The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company ... to the Reserve Bank of India (RBI) for the creation of an overseas step ...

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.

Amid frenzy among Paytm FASTag users due to the regulatory warnings received by Paytm Payments Bank Limited (PPBL) and RBI ...

Amid the looming regulatory scrutiny around Paytm with Paytm Payments Bank Limited (PPBL) receiving regulatory warnings and RBI imposing severe business restrictions on the subsidiary company ...

Paytm Founder Vijay Shekhar Sharma is back in the trenches after RBI’s recent action left him without a banking platform. There are still some opportunities, but he will have to move swiftly to ...

Read more about Paytm's flagship company OCL made foreign investment in Singapore; did not file necessary reporting to RBI: ED on notice to Paytm. on Devdiscourse ...

(Reuters) -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 ...