Paytm to resolve FEMA allegations linked to Little Internet & Nearbuy; transactions largely before acquisition

Sunday, 2 March 2025

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Paytm To Seek Resolution Of FEMA Allegations Related To Subsidiaries; Says No Impact On Operations

Paytm-ED Show Cause Notice: Alleged Contraventions Relates to Transactions Before Paytm's Investment in Little Internet and Nearbuy.
Zee News on March 2, 2025

Paytm gets ED notice for FEMA violations in acquisition of 2 firms

The Enforcement Directorate has issued a FEMA violation notice to One97 Communications, owner of Paytm, for alleged irregularities related to its acquisition of...
IndiaTimes on March 1, 2025

Paytm to resolve FEMA allegations linked to Little Internet & Nearbuy; transactions largely before acquisition

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Paytm To Seek Resolution Of FEMA Allegations Related To Subsidiaries; Says No Impact On Operations

Paytm gets ED notice for FEMA violations in acquisition of 2 firms