The notice has been issued to One97 Communications Limited, two of its acquired subsidiaries, LIPL and NIPL, and certain ...

The non-compliance identified by the ED amounts to approximately Rs 245 crore in OCL, Rs 345 crore in Little Internet, and Rs ...

Paytm owner One97 Communications received an Enforcement Directorate notice for alleged FEMA violations in the acquisition of ...

Paytm-parent One 97 Communications revealed information about the show-cause notices via a disclosure to the exchanges.

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.

Paytm receives show cause notice for alleged violations of Foreign Exchange Management Act, no impact on services.

Certain alleged FEMA breaches are linked to transactions that took place before Paytm took over the entities, says the ...

Paytm has received a show cause notice from the Enforcement Directorate over alleged FEMA violations by its subsidiaries, ...

Noida-based fintech firm Paytm (One97 Communications) reported revenue of Rs 1,828 crore and a net loss of Rs 208 crore for ...

The Attorneys General in both Maryland and Delaware are among a coalition of 22 AGs in filing a second motion for enforcement ...

Gov. Patrick Morrisey said Friday that he was pleased that four Southern West Virginia counties were receiving individual aid ...