The Enforcement Directorate has sent a notice to Paytm owner One97 Communications for alleged violations of certain FEMA rules by the company and its two subsidiaries, Little Internet and Nearbuy ...
New Delhi: What comes as a big setback for the multinational financial technology company Paytm, the Enforcement Directorate ...
The Enforcement Directorate (ED) has issued a notice to Paytm owner One97 Communications Ltd ... two companies were not its subsidiaries. The company, which acquired LIPL and NIPL in 2017 ...
March 1, 2025 India's Paytm receives notice from financial crime fighting agency, sees no business impact India's Paytm received a show cause notice from India's financial crime fighting agency on ...
This also coincided with Sharma upping his stake in the company. He became a significant beneficial owner (SBO) of Paytm after Resilient Asset Management, wholly owned by Sharma, increased a 10.3% ...
and certain current and past Directors and officers of the company and its two subsidiaries, the filing stated. In an exchange filing, Paytm said," Pursuant to Regulation 30 read with Schedule III ...
Shares of Paytm owner One97 Communications tumbled over ... firm for the alleged violation of certain FEMA rules by the company and its two subsidiaries concerning certain investment transactions.
Paytm, 2 arms get ₹611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period
New Delhi, Mar 1 (PTI) The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries- Little ...
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