The Reserve Bank of India has taken decisive action against Paytm Payments Bank by cancelling its banking licence. This means that the bank...

The Directorate of Enforcement (ED) is probing Paytm regarding forex violations by some of its merchants. In its response, Paytm has said i...

Paytm Payments Bank has denied Fema violation as it lacks licence for foreign remittances, said sources to ET. ED has written to RBI. The f...

Paytm has announced a partnership with Axis Bank under which nodal accounts or escrow accounts will be shifted to the private sector lender...

Paytm Payments Bank executives provided information and documents sought by the agency. ED has asked them to furnish more details by next w...

Earlier this month, Reuters had reported the Enforcement Directorate had started a probe into One 97 Communications, also known as Paytm, o...

In its communication sent last week of November, RBI had shared information with ED of the entities which may have committed Fema and other...

Paytm CEO Vijay Shekhar Sharma met with the Reserve Bank of India (RBI) to discuss addressing regulatory concerns after the RBI imposed res...

ED sought additional information from the Reserve Bank of India (RBI) on alleged violation of the Foreign Exchange Management Act (Fema) by...

The Directorate of Enforcement is probing potential violations of forex laws linked to entities using Paytm Payments Bank. More stories aro...

The Reserve Bank of India (RBI) directed Paytm Payments Bank to stop banking services due to violations, including money laundering and KYC...

Paytm parent One 97 Communications said in a stock exchange filing late Sunday that it denies any investigation by the Enforcement Director...

The RBI alerted the ED about possible money laundering and KYC violations at Paytm. The home ministry alerted the PM's office about securit...

Sources told ET that issues at Paytm Payments Bank were brewing for the past seven years and included complaints such as Violation of banki...

Paytm Payments Bank has also been directed to appoint an IT audit firm to conduct a comprehensive System Audit of its IT system.

RBI has said that Paytm was in violation of know-your-customer (KYC) rules while on-boarding users.

DIPP, in a reply to the tweet of CAIT, said that it is responsible only for formulation of FDI policy which is notified under FEMA.