India's financial crime fighting agency says Paytm violated foreign exchange rules
India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and its units had violated the country's Foreign Exchange Management Act to the tune of 6.
India's Paytm Receives Show Cause Notice From Crime Fighting Agency
(Reuters) - India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating the country's Foreign Exchange Management Act.
Paytm receives show cause notice from crime fighting agency
India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating the country's Foreign Exchange
India fines BBC for alleged foreign exchange violations, sources say
India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($397,980) for alleged foreign exchange violations in the South Asian nation, three government sources told Reuters.
Paytm receives show cause notice for violating FEMA in acquisition of two subsidiaries
Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating the country's Foreign Exchange Management Act. The notice relates to violations relating to acquisition of two subsidiaries - Little Internet Private Limited and Nearbuy India Private Limited for the years 2015 to 2019,
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Paytm in FEMA Soup: ED Issues Notice for Massive Rs 611 Crore Contravention
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
Why One 97 Communications, parent of Paytm, shares lost 4% in trade today?
The company has allegedly violated the Foreign Exchange Management Act (Fema) involving aggregate transactions worth over Rs ...
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Paytm under ED lens for FEMA violations, failed to inform RBI on Singapore deal
The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...
ED notice to Paytm parent over Rs 611 crore Fema violation
The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over ...
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BBC Faces Hefty FDI Penalty Amid Regulatory Breach Allegations
The Enforcement Directorate has imposed over Rs 3.44 crore in fines on BBC World Service India for breaching foreign direct ...
ED issues FEMA notice to Paytm over past acquisitions
Paytm receives show cause notice for alleged violations of Foreign Exchange Management Act, no impact on services.