The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
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Paytm under ED lens for FEMA violations, failed to inform RBI on Singapore dealThe investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...
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One 97 Communications Did Not File Necessary Reporting To RBI: ED On Rs 611-Cr Notice To Paytm's Parent FirmA show-cause notice worth Rs 611 crore has been issued by the Enforcement Directorate (ED) to Paytm's parent company as well ...
From April 1 to April 10, 2025, these branches must prepare separate scrolls for March 2025 residual transactions and April 2025 transactions, marking the former as “March Residual.” The transactions ...
The directorate of enforcement (ED) has issued a notice to Paytm's parent One97 Communication Ltd, the Company's managing director (MD) Vijay Shekhar Sharma and others for the contraventions of ...
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