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PAYTM ED
No foreign remittances licence, no Fema violation: Paytm to EDPaytm Payments Bank has denied Fema violation as it lacks licence for foreign remittances, said sources to ET. ED has written to RBI. The f...26 Feb, 2024, 01.18 AM IST- Paytm shares turn into bottomless pit as stock tanks another 5% to new lowShares of One 97 Communications fell 5% after ED questioned Paytm Payments Bank officials over alleged FEMA violations. Paytm has lost 57% ...15 Feb, 2024, 01.52 PM IST
- ED quizzes Paytm Payments Bank officialsPaytm Payments Bank executives provided information and documents sought by the agency. ED has asked them to furnish more details by next w...15 Feb, 2024, 06.00 AM IST
- ED, authorities have been sending notice, request to Paytm for info on customers: OCLPaytm said that its associate Paytm Payments Bank Limited does not undertake outward foreign remittances.14 Feb, 2024, 09.25 PM IST
- ED probe on Paytm horizon; Vijay Shekhar Sharma knocks on FM’s doorsPaytm founder and chief executive officer Vijay Shekhar Sharma Tuesday met finance minister Nirmala Sitharaman in the backdrop of the banki...07 Feb, 2024, 08.07 AM IST
- Paytm crisis: Startup founders write to FM, RBI Guv seeking review of central bank actionThe note, signed by startup founders including Policybazaar's Yashish Dahiya, Bharat Matrimony’s Murugavel Janakiraman, Makemytrip’s Rajesh...06 Feb, 2024, 08.59 AM IST
- ED tapped RBI for more info on FX violations by Paytm Bank usersED sought additional information from the Reserve Bank of India (RBI) on alleged violation of the Foreign Exchange Management Act (Fema) by...06 Feb, 2024, 08.25 AM IST
- ED probing Paytm and bank unit over currency transactionsIndia's financial crime-fighting agency, the Enforcement Directorate, is investigating if Paytm, run by One 97 Communications, violated for...05 Feb, 2024, 05.09 PM IST
- Customers, competitors redraw plans with PaytmPaytm Payments Bank faces uncertainty as customers and competitors adjust plans. Regulator intervention may be necessary to resolve issues ...05 Feb, 2024, 02.39 PM IST
- What steps has ED taken over allegations of money laundering against Paytm?: CongressCongress spokesperson Supriya Shrinate asked whether the ED was "satisfied" with cases against political leaders, alleging that 95 per cent...05 Feb, 2024, 02.31 PM IST
- ED, GST authority flagged several violations by Paytm earlierThe ED and DGGI have investigated Paytm for alleged money laundering and illegal betting. The agencies have raised concerns about Indian pa...05 Feb, 2024, 11.25 AM IST
- Paytm shares crash over 42% in 3 days; investors lose Rs 20,500 croreShares of Paytm fell 10% due to regulatory crisis and investigation by the Directorate of Enforcement. The stock has lost 42.4% of its valu...05 Feb, 2024, 10.29 AM IST
- Not being investigated by ED, no charges of money laundering: Paytm to stock exchangesPaytm parent One 97 Communications said in a stock exchange filing late Sunday that it denies any investigation by the Enforcement Director...04 Feb, 2024, 10.48 PM IST
- Neither company nor founder Vijay Shekhar Sharma being investigated by ED: PaytmOne97 Communications Ltd (OCL) has refuted media reports suggesting an investigation by the Enforcement Directorate (ED). The Reserve Bank ...04 Feb, 2024, 10.38 PM IST
- Paytm plunges 6% as ED freezes funds in payment walletThe action was initiated by the probing agency after conducting raids this week against Chinese-controlled loan apps and investment tokens....16 Sep, 2022, 08.19 PM IST
- Paytm shares drop over 6% after ED searches company officesAs part of ongoing investigations on a specific set of merchants, the ED has sought information regarding such merchants to whom we provide...05 Sep, 2022, 11.06 AM IST
- Funds seized by ED don’t belong to us, says Paytm parent firmThe searches were made under the provisions of the Prevention of Money Laundering Act (PMLA), the federal agency had said on Saturday.04 Sep, 2022, 06.25 PM IST
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