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

Paytm founder and chief executive officer Vijay Shekhar Sharma Tuesday met finance minister Nirmala Sitharaman in the backdrop of the banki...

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

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...

Paytm parent company One97 Communications Ltd has denied reports of the company or its arm Paytm Payments Bank being investigated for viola...

Congress spokesperson Supriya Shrinate asked whether the ED was "satisfied" with cases against political leaders, alleging that 95 per cent...

The ED and DGGI have investigated Paytm for alleged money laundering and illegal betting. The agencies have raised concerns about Indian pa...

Shares of Paytm fell 10% due to regulatory crisis and investigation by the Directorate of Enforcement. The stock has lost 42.4% of its valu...

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

One97 Communications Ltd (OCL) has refuted media reports suggesting an investigation by the Enforcement Directorate (ED). The Reserve Bank ...

HPZ Token & other dubious cos, some with China links, may have misused weak KYC compliance at gateways

As part of ongoing investigations on a specific set of merchants, the ED has sought information regarding such merchants to whom we provide...

The searches were made under the provisions of the Prevention of Money Laundering Act (PMLA), the federal agency had said on Saturday.

The searches were made under provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release on Saturday. T...

ED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"