Paytm, India and violating FEMA
India's 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 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,
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
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Vijay Shekhar Sharma-led fintech giant Paytm shares dropped amid reports of ED notice to its parent firm, One 97 ...
Paytm UPI users can now set up automatic payment deductions directly from their bank account for trades, without having to ...
The Enforcement Directorate issued a Rs 611 crore show cause notice to Paytm's parent company and subsidiaries for violating ...
Paytm has rolled out UPI Trading Blocks that enables automatic payment deductions from users' bank accounts for stock trading ...
Paytm highlighted that UPI Trading Blocks eliminate the need for traders to transfer money in advance to brokerage accounts ...
Paytm introduces UPI Trading Blocks for seamless stock trading experience with automatic payment deductions from bank ...
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
Mumbai: Paytm has introduced UPI Trading Blocks to streamline online and app-based equity trading. The feature allows investors to block funds directly in their bank accounts, eliminating the need to ...
No large transfers: Users no longer need to transfer significant funds to brokerage accounts. Continued interest earnings: ...
The Financial Intelligence Unit of India (FIU-IND) has imposed a penalty of ₹5.45 crore on Paytm Payments Bank Ltd (PPBL) for ...
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