Flouted RBI guidelines: ED issues notice to Paytm parent company over Rs 611 crore Fema violation
A Paytm spokesperson says the company was working to resolve the matter in accordance with applicable laws and regulatory ...
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ED finds Paytm’s parent company violated FEMA in ₹611 cr transactions, sends notice
According to the ED, OCL made foreign investments in Singapore but failed to report the creation of an overseas step-down ...
NCLT admits Aviom India Housing Finance into bankruptcy on RBI’s plea
RBI had moved the National Company Law Tribunal (NCLT) under the Financial Service Providers (FSP) Insolvency Rules, 2019, leading to an interim moratorium that restricts legal proceedings, asset ...