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The company said it was ‘working towards resolving the matter in accordance with applicable laws and regulatory processes. We remain committed to strengthening processes in adherence and upholding the highest standards of compliance and governance’ NEW DELHI: The Enforcement Directorate on Monday said it has found foreign investors making investments in Paytm’s parent company, One97…
NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over alleged violations of the Foreign Exchange Management Act (Fema) in transactions amounting to Rs 611 crore.The notice, dated Feb 27, cited alleged contraventions between 2015 and 2019 related to Paytm’s acquisition of two subsidiaries, Little…
The Securities and Exchange Board of India (SEBI) is reportedly seeking expanded authority to combat unauthorized financial advice on social media platforms such as WhatsApp and Telegram. According to a report by news agency Reuters, SEBI is seeking broader powers from the government to remove unauthorised financial advice from social media platforms such as WhatsApp…
NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a successful resolution applicant of the erstwhile Bhushan Power and Steel Ltd, under corporate insolvency resolution process of Insolvency and Bankruptcy Code.The assets were attached by ED in 2019 after a money laundering probe…
