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FEMA violations News

Enforcement Directorate Investigates Paytm Over Alleged Foreign Funding and FEMA Violations

James Carter 04 Mar, 2025

The Enforcement Directorate investigates Paytm for alleged FEMA violations and foreign funding, revealing investments in Singapore and FDI from overseas without RBI reporting. Payt...

Business

Paytm Responds to ED Notice on Alleged FEMA Violations: A Deep Dive

James Carter 03 Mar, 2025

Paytm has responded to an ED notice regarding alleged FEMA violations, clarifying that the issues pertain to a period before the companies in question were its subsidiaries. The co...