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 ...
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Paytm to resolve FEMA allegations linked to Little Internet & Nearbuy; transactions largely before acquisition
Paytm, a major player in the digital payments and financial services ecosystem, has said it will seek resolution of alleged ...
Paytm, 2 subsidiaries receive notice for FEMA violations worth ₹611 crore
Paytm-parent One 97 Communications revealed information about the show-cause notices via a disclosure to the exchanges.
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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 ...
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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Paytm Addresses FEMA Allegations On Acquired Firms, Says 'Contraventions' Were Committed Before It Took Them Over
Certain alleged FEMA breaches are linked to transactions that took place before Paytm took over the entities, says the ...
ED issues FEMA notice to Paytm over past acquisitions
Paytm receives show cause notice for alleged violations of Foreign Exchange Management Act, no impact on services.
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Paytm receives notice for FEMA violation, company clarifies
Paytm has received a show-cause notice from financial crime watchdog over alleged FEMA violations related to its past acquisitions of Little Internet and Nearbuy India between 2015 and 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 ...