Paytm clarified that the alleged breach pertains to the period when the two companies were not its subsidiaries.
4 小时
Press Trust of India on MSNPaytm, 2 arms get Rs 611cr ED notice, firm says alleged FEMA breach pertains to pre ...The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules ...
"This is in relation to alleged contraventions for the years 2015 to 2019 of certain provisions of the Foreign Exchange ...
The Enforcement Directorate has issued a show cause notice to Paytm in connection with alleged violations of foreign exchange ...
Paytm's parent company, One97 Communications, received a notice from the Enforcement Directorate for alleged FEMA violations ...
One97 Communications the owner of a Fintech firm Paytm has received a notice from the Enforcement Directorate (ED) on Saturday, for alleged violation of certain FEMA rules in relation to the ...
The Enforcement Directorate has restored Rs 274 crore in assets linked to a bank loan fraud involving PSL Limited, following a money laundering investigation.
一些您可能无法访问的结果已被隐去。
显示无法访问的结果