India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...
In a notification to the BSE, One 97 Communications stated that the notice issued on February 27 was in relation to alleged ...
Paytm, a major player in the digital payments and financial services ecosystem, has said it will seek resolution of alleged ...
Paytm-parent One 97 Communications revealed information about the show-cause notices via a disclosure to the exchanges.
Paytm owner One97 Communications received an Enforcement Directorate notice for alleged FEMA violations in the acquisition of ...
Company says these violations pertain to a period when these firms were not subsidiaries of One97 Communications ...
Certain alleged FEMA breaches are linked to transactions that took place before Paytm took over the entities, says the ...
Paytm receives show cause notice for alleged violations of Foreign Exchange Management Act, no impact on services.
Noida-based fintech firm Paytm (One97 Communications) reported revenue of Rs 1,828 crore and a net loss of Rs 208 crore for ...
The notice relates to violations relating to acquisition of two subsidiaries – Little Internet Private Limited and Nearbuy ...
Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating the ...