Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
Paytm, 2 arms get ₹611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
Paytm parent company under ED lens for ₹611 crore FEMA breach tied to subsidiary deals
The company, which acquired LIPL and NIPL in 2017, emphasized that it is addressing the matter in line with legal and ...
Trump administration strikes back at Eric Adams’ lawsuit over missing $80m as DoJ drops case against mayor
The Trump White House is hitting back at a lawsuit from Mayor Eric Adams over $80 million being taken from a New York City ...
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Paytm to resolve FEMA allegations linked to Little Internet & Nearbuy; transactions largely before acquisition
Paytm, a major player in the digital payments and financial services ecosystem, has said it will seek resolution of alleged ...
Paytm gets ED notice for FEMA violations in acquisition of 2 firms
The notice has been issued to One97 Communications Limited, two of its acquired subsidiaries, LIPL and NIPL, and certain ...
India Today3h
Paytm receives notice for FEMA violation, company clarifies
Paytm has received a show-cause notice from financial crime watchdog over alleged FEMA violations related to its past acquisitions of Little Internet and Nearbuy India between 2015 and 2019.
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.
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Paytm Addresses FEMA Allegations On Acquired Firms, Says 'Contraventions' Were Committed Before It Took Them Over
Certain alleged FEMA breaches are linked to transactions that took place before Paytm took over the entities, says the ...
Weirton Daily Times13h
Governor Morrisey provides update on southern West Virginia flood response
Gov. Patrick Morrisey said Friday that he was pleased that four Southern West Virginia counties were receiving individual aid ...
Parkersburg News and Sentinel13h
Morrisey gives update on Southern West Virginia flood response
Gov. Patrick Morrisey said Friday that he was pleased that four Southern West Virginia counties were receiving individual aid ...