Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to RBI for creation ...
The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...
The Enforcement Directorate on Monday said it has issued a Rs 611 crore worth show cause notice to Paytm's parent company and ...
ED investigates Paytm for foreign investment violations, issuing show cause notices for FEMA contraventions totaling ₹611 ...
The appointment comes at a time when other business conglomerates, including the Tatas, are investing heavily in the ...
Paytm’s parent allegedly made certain Singapore investments without informing the RBI, claimed the Enforcement Directorate ...
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A Paytm spokesperson says the company was working to resolve the matter in accordance with applicable laws and regulatory ...
However, it said that eligible depositors could claim up to Rs 5 lakh from the Deposit Insurance and Credit Guarantee Corporation (DICGC), an RBI subsidiary. The move sparked panic amongst the ...
RBI Governor Sanjay Malhotra highlights plans for promoting payment system innovation with soft-touch regulations and expanding UPI for efficient cross-border payments during Digital Payments ...
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