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PAYTM ED INVESTIGATION
Not received new notice, query from ED: Paytm denies reports of facing probe in crypto scamShares of One97 Communications, which owns the Paytm brand, fell 8.4 per cent during the day to Rs 773.90 but recovered partially and close...- Payment gateways under ED scrutiny over crypto scam: ReportThe investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly operated by 1...
- Paytm shares nosedive 9% amid reports of ED probe in crypto scamPaytm Share Price: One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several paymen...
- 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...
- 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...
- 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...
- RBI, ED likely to turn up heat on mobile payment users violating Fema rulesIn its communication sent last week of November, RBI had shared information with ED of the entities which may have committed Fema and other...
- 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...
- ED smells Fema trouble in Paytm bank; legal breather for Byju’sThe Directorate of Enforcement is probing potential violations of forex laws linked to entities using Paytm Payments Bank. More stories aro...
- Paytm denies reports of being investigated or violation of forex rules by co or Payments BankPaytm parent company One97 Communications Ltd has denied reports of the company or its arm Paytm Payments Bank being investigated for viola...
- 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...
- 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...
- 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...
- 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...
- 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 ...
- ED freezes Rs 46.67 crore in Paytm, Razorpay, Cashfree accountsHPZ Token & other dubious cos, some with China links, may have misused weak KYC compliance at gateways
- 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...
- 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.
- Offices of Paytm, Razorpay and Cashfree raided in Chinese loan app caseThe searches were made under provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release on Saturday. T...
- ED questions payment gateways for money laundering in probe involving betting appsED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"
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