(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 ...

Paytm had also received foreign direct investment from overseas investors without following proper pricing guidelines stipulated by RBI, the ED said. Paytm's unit, Little Internet, had also received ...

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 ...

With the RBI’s curbs on Paytm Payments Bank set to kick into ... in response to the payments bank unheeding the RBI’s warnings to plug the gaps in its internal risk management.

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 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 ...

The Directorate of Enforcement (ED) has issued show cause notices (SCNs) to Paytm’s flagship company ... pricing guidelines stipulated by the RBI, the ED charged. OCL’s 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 ...

The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI). Sign up here. Paytm had ...

The other subsidiary -- Nearbuy India Pvt Ltd -- "did not" report the FDI received by the company within the time frame prescribed by the RBI, it said. In a regulatory filing made on Saturday (March 1 ...