The Enforcement Directorate on Monday said it has found foreign investors making investments in Paytm's parent company, One97 ...

The Enforcement Directorate (ED) on Monday issued a show-cause notice to One97 Communications Ltd, the parent company of ...

The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company and ...

ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...

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According to the ED, OCL made foreign investments in Singapore but failed to report the creation of an overseas step-down ...

Shares of Paytm owner One97 Communications on Monday pared early losses to settle nearly 2 per cent higher on stock exchanges. In the morning trade, the scrip slumped about 4 per cent on reports that ...

Investigations found that One97 Communications made foreign investments in Singapore and "did not" file necessary reporting ...

Probe revealed that Paytm's flagship firm OCL made foreign investment in Singapore and “did not file necessary reporting to ...

Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to RBI for creation ...

The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...