March 13, 2025
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Tag: Fema violations

Paytm issues clarification on ED notice over alleged FEMA violations – The Times of India

Paytm issues clarification on ED notice over alleged FEMA violations – The Times of India

polite03 mins

Paytm clarified that the alleged violations occurred when these companies were not its subsidiaries. Paytm alleged FEMA violations: Following reports of ED (Enforcement Directorate) sending a notice to Paytm, shares of One97 Communications plunged around 4% before recovering.A regulatory filing on Saturday revealed that Paytm received notice from the Enforcement Directorate (ED) regarding alleged FEMA…

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ED notice to Paytm parent over Rs 611 crore Fema violation – The Times of India

ED notice to Paytm parent over Rs 611 crore Fema violation – The Times of India

polite02 mins

NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over alleged violations of the Foreign Exchange Management Act (Fema) in transactions amounting to Rs 611 crore.The notice, dated Feb 27, cited alleged contraventions between 2015 and 2019 related to Paytm’s acquisition of two subsidiaries, Little…

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