Mumbai (Maharashtra) [India], March 1 (ANI): Paytm, a major player in the digital payments and financial services ecosystem, ...

The notice has been issued to One97 Communications Limited, two of its acquired subsidiaries, LIPL and NIPL, and certain ...

India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...

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 ...

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 receives show cause notice for alleged violations of Foreign Exchange Management Act, no impact on services.

Certain alleged FEMA breaches are linked to transactions that took place before Paytm took over the entities, says the ...

Paytm has received a show cause notice from the Enforcement Directorate over alleged FEMA violations by its subsidiaries, ...

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

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

In a notification to the BSE, One 97 Communications stated that the notice issued on February 27 was in relation to alleged ...