India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
(Reuters) - India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly ...
The non-compliance identified by the ED amounts to approximately Rs 245 crore in OCL, Rs 345 crore in Little Internet, and Rs ...
Paytm responded to the letter by stating that it is seeking legal advice in order to assess suitable remedies and guarantee adherence to all relevant laws. The business has stated that it is certain ...
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
Paytm, under One97 Communications, faces an ED notice for alleged FEMA breaches involving subsidiaries. Legal consultations ...
The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over ...
Paytm, a major player in the digital payments and financial services ecosystem, has said it will seek resolution of alleged ...
The Enforcement Directorate has issued a show cause notice to Paytm in connection with alleged violations of foreign exchange ...
Certain alleged FEMA breaches are linked to transactions that took place before Paytm took over the entities, says the ...
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...