rediff.com5h
Why ED slapped Rs 611-cr notice on Paytm
The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company and ...
ED issues show cause notices to PayTm, its subsidiaries for ₹611-cr FEMA violation
ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...
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 ...
The Financial Express10h
ED notice to Paytm’s parent company over Rs 611 crore FEMA violation; shares drop 4%
The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...
Paytm parent failed to file required reports to RBI: ED on Rs 611 cr notice
The Enforcement Directorate on Monday said it has issued a Rs 611 crore worth show cause notice to Paytm's parent company and ...
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Rs 611 cr FEMA violations: ED issues notice to Paytm's parent firm, Managing Director
The Enforcement Directorate (ED) on Monday issued a show-cause notice to One97 Communications Ltd, the parent company of ...
money.rediff12h
ED Issues Rs 611 Cr Notice to Paytm's Parent for FEMA Violations
The Enforcement Directorate has issued a show cause notice to Paytm's parent company One 97 Communications and its ...
Your Story10h
Paytm parent did not file necessary reporting to RBI: ED on Rs 611 Cr notice
Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to RBI for creation ...
Press Trust of India on MSN9h
Paytm shares plunge over 4% after firm gets ED notice over alleged FEMA violations
Shares of Paytm owner One97 Communications on Monday plunged more than 4 per cent after the enforcement directorate has sent ...
The Week12h
Paytm's parent company did not file necessary reporting to RBI ED on Rs 611-cr notice
The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company and linked entities for "contravention" of the FEMA on various counts.     The ...
cnbctv189h
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 ...