Paytm, FEMA

India's Paytm receives notice from financial crime fighting agency, sees no business impact
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 the acquisition of two subsidiaries - Little Internet Private Limited and Nearbuy India Private Limited for the years 2015 to 2019,
Paytm receives show cause notice for violating FEMA in acquisition of two subsidiaries
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 gets ED notice for FEMA violations in acquisition of 2 firms
The notice has been issued to One97 Communications Limited, two of its acquired subsidiaries, LIPL and NIPL, and certain current and past Directors and officers of the company and its two subsidiaries,
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.
Paytm gets show cause notice for violating FEMA in acquisition of Little Internet and Nearbuy subsidiaries
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, the company said in a regul
Paytm and its two subsidiaries receive show cause notice from ED for Fema violations to the tune of Rs 611 crore
In a notification to the BSE, One 97 Communications stated that the notice issued on February 27 was in relation to alleged contraventions of the provisions of the Foreign Exchange Management Act (Fema).
Paytm Faces ED Notice for FEMA Violations in Acquisitions
Paytm owner One97 Communications received an Enforcement Directorate notice for alleged FEMA violations in the acquisition of Little Internet and Nearbuy India. The notice pertains to investment transactions between 2015 and 2019.
Paytm receives show cause notice for alleged FEMA violations
Reassuring its users, the company clarified that the notice will have no impact on its services for consumers and merchants.
Paytm gets ED show cause notice for transactions involving over Rs 611 cr
Company says these violations pertain to a period when these firms were not subsidiaries of One97 Communications ...
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