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 ...

Paytm, a major player in the digital payments and financial services ecosystem, has said it will seek resolution of alleged ...

The non-compliance identified by the ED amounts to approximately Rs 245 crore in OCL, Rs 345 crore in Little Internet, and Rs ...

Paytm-parent One 97 Communications revealed information about the show-cause notices via a disclosure to the exchanges.

Company says these violations pertain to a period when these firms were not subsidiaries of One97 Communications ...

Paytm owner One97 Communications received an Enforcement Directorate notice for alleged FEMA violations in the acquisition of ...

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.

The notice relates to violations relating to acquisition of two subsidiaries – Little Internet Private Limited and Nearbuy ...

One97 Communications the owner of a Fintech firm Paytm has received a notice from the Enforcement Directorate (ED) on Saturday, for alleged violation of certain FEMA rules in relation to the ...

Reassuring its users, the company clarified that the notice will have no impact on its services for consumers and merchants.