India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...

The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...

The Enforcement Directorate on Monday said it has found foreign investors making investments in Paytm's parent company, One97 ...

(Reuters) - India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly ...

The company has allegedly violated the Foreign Exchange Management Act (Fema) involving aggregate transactions worth over Rs ...

The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...

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

India's financial crime fighting agency has fined British broadcaster BBC 314,510 pounds ($397,980) for alleged foreign ...

The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over ...

The Enforcement Directorate has imposed over Rs 3.44 crore in fines on BBC World Service India for breaching foreign direct ...

Paytm has received a show-cause notice from financial crime watchdog over alleged FEMA violations related to its past ...

India's Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating ...