Last year, the ED launched a preliminary inquiry into the operations of Paytm Payments Bank after RBI’s clampdown on it. Later on, while the ED reportedly did not find any breaches ...

India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...

The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company ... to the Reserve Bank of India (RBI) for the creation of an overseas step ...

The Tribune, now published from Chandigarh, started publication on February 2, 1881, in Lahore (now in Pakistan). It was started by Sardar Dyal Singh Majithia, a public-spirited philanthropist ...

Paytm had also received foreign direct investment from overseas investors without following proper pricing guidelines stipulated by RBI, the ED said. Paytm's unit, Little Internet, had also received ...

from foreign investors “without following” proper RBI pricing guidelines, as per the report. Paytm subsidiary Nearbuy India Pvt Ltd also “did not” report the FDI received by the firm ...

(Reuters) -India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and its units had violated the country's Foreign Exchange ...

The show cause notice has been issued to Paytm's flagship company One 97 Communication limited (OCL), its managing director and other Paytm subsidiary companies.

The Enforcement Directorate on Monday said it has issued a Rs 611 crore show cause notice to Paytm's parent company ... to the Reserve Bank of India (RBI) for the creation of an overseas step ...