The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...

According to sources, the U.S. Federal Emergency Management Agency (FEMA) has halted preparatory work for a planned ...

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

Paytm’s parent allegedly made certain Singapore investments without informing the RBI and claimed the Enforcement Directorate ...

Online payments platform Paytm's subsidiary OCL allegedly made certain foreign investments in Singapore without informing India's banking regulator the Reserve Bank of India, reported the news agency ...

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

The Enforcement Directorate has issued a show cause notice to Paytm's parent company One 97 Communications and its ...

The Enforcement Directorate issued a Rs 611 crore show cause notice to Paytm's parent company and subsidiaries for violating ...

The Enforcement Directorate (ED) has issued a show-cause notice under the Foreign Exchange Management Act (FEMA) to One97 Communications Ltd (OCL), the parent company of Paytm, along with its managing ...

Shares of Paytm owner One97 Communications on Monday plunged more than 4 per cent after the enforcement directorate has sent ...

Travis Pettit was taking advantage of the three-day weekend because of President’s Day at his home in Stanley, Virginia. Then ...