The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating the Foreign Exchange Management Act (FEMA) in a case involving Rs 611 crore.
The Enforcement Directorate (ED) on Monday issued a show-cause notice to One97 Communications Ltd, the parent company of ...
The directorate of enforcement (ED) has issued a notice to Paytm's parent One97 Communication Ltd, the Company's managing director (MD) Vijay Shekhar Sharma and others for the contraventions of ...
The Enforcement Directorate has issued a notice to Paytm's parent company, managing director, and subsidiaries for violations ...
The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...
According to sources, the U.S. Federal Emergency Management Agency (FEMA) has halted preparatory work for a planned ...
According to the ED, OCL made foreign investments in Singapore but failed to report the creation of an overseas step-down ...
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 issued a Rs 611 crore show cause notice to Paytm's parent company and subsidiaries for violating ...
The hearing comes as Trump has cast uncertainty on plans for federal emergency management. During his first week in office, ...
Travis Pettit was taking advantage of the three-day weekend because of President’s Day at his home in Stanley, Virginia. Then ...
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