India  

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

IndiaTimes Saturday, 1 March 2025
The Enforcement Directorate has issued a FEMA violation notice to One97 Communications, owner of Paytm, for alleged irregularities related to its acquisition of Little Internet Private Limited and Nearbuy India Private Limited. The notice addresses potential contraventions between 2015 and 2019 involving investment transactions and includes certain current and past directors and officers.
0
shares
ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED conducts first-ever raids in Andaman and Nicobar Islands: Ex-MP linked to Rs 200cr scam; shell firms found

Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud case involving Andaman and Nicobar..
IndiaTimes

Google execs appear before ED in online betting case

Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online..
IndiaTimes

ED probes Anil’s RHFL for writing off Rs 7k cr loans to group firms

The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to..
IndiaTimes

Proceeds of crime in Vadra land deal used to acquire property, ED tells court

The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon...
IndiaTimes

Probe agencies can’t summon lawyers: AG; CJI says 'ED officers crossing all limits'

The Enforcement Directorate admitted its mistake in summoning advocates. Attorney General informed the Supreme Court that probe agencies received instructions to..
IndiaTimes

Paytm Paytm Indian financial technology company

Paytm, PhonePe, Gpay users alert! UPI rules to change from August 1, check here to know new digital payment rules

One of the major changes is a cap on how many times users can check their account balance through a UPI app.
DNA

Federal Emergency Management Agency Federal Emergency Management Agency United States disaster response agency

Trump Calls Reporter “Evil” Over Texas Flood Warning Question, Defends FEMA Funding And Abbott [Video]

Trump Calls Reporter “Evil” Over Texas Flood Warning Question, Defends FEMA Funding And Abbott

President Donald Trump lashed out at a reporter during a Texas flood roundtable, calling the question about lack of early warnings “very evil.” Visiting Central Texas following massive flash floods that left over 100 dead, Trump praised FEMA and Governor Greg Abbott’s response team, pledging swift federal aid. The Texas “Flash Flood Alley” region suffered rapid water surges, catching communities unprepared. Trump claimed “fully funded within minutes” and commended responders. He reiterated that such rapid flooding was unprecedented, dismissing criticisms. Republican Rep. Chip Roy defended him, calling the question “ridiculous.” Trump also avoided answer on future FEMA role. With casualties including at least 27 campers in Kerr County, the event highlighted his administration's partnership with Texas officials. His remarks stirred controversy over leadership tone and disaster preparedness in face of growing climate disasters. #Trump #TexasFloods #FlashFloodAlley #TrumpVsReporter #FEMA #GregAbbott #CrisisResponse #TrumpSlamsReporter #TexasDisaster #FloodWarnings #Evacuation #TexasHillCountry #DisasterFunding #ClimateCrisis #TrumpRoundtable #FloodVictims #KerrCounty #MediaScrutiny #RepublicanDefense #FloodPreparedness ~HT.410~ED.103~GR.124~

Credit: Oneindia    Duration: 04:26Published
“ACT OF GOD?”: Trump Press Sec Blames God for Deadly Texas Flood Question |FEMA Funding in Spotlight [Video]

“ACT OF GOD?”: Trump Press Sec Blames God for Deadly Texas Flood Question |FEMA Funding in Spotlight

White House press secretary Karoline Leavitt is facing intense criticism after calling the deadly Texas floods—claiming over 100 lives—an “act of God.” The comment came as search and rescue efforts continued in Kerr County, where floodwaters swept through homes and Camp Mystic. Critics argue the Trump administration’s underfunding of FEMA and the National Weather Service worsened the crisis. During a press conference, reporters challenged Leavitt over delayed alerts and lack of preparedness. The backlash grows as families demand accountability for a preventable disaster. #TexasFloods #KarolineLeavitt #ActOfGod #TrumpAdministration #FEMA #NWS #FloodTragedy #BreakingNews #WeatherAlert #NaturalDisaster #WhiteHouse #FloodResponse #DisasterRelief #PublicSafety #TexasNews #EmergencyPreparedness #CampMystic #SearchAndRescue #ClimateCrisis #GuadalupeRiver #TrumpNews #LeavittBacklash #KerrCounty #WeatherWarnings #PoliticalAccountability #PressBriefing #MediaQuestioning #GovernmentResponse #ActOfGodBacklash #FloodPolitics #CrisisInTexas Also Read Trump Administration Directs California to Restrict Trans Girls from Competing in Sports Teams :: https://www.oneindia.com/international/trump-administration-california-trans-girls-sports-011-7783503.html?ref=DMDesc World Pride 2025 Concludes with Rally Emphasising LGBTQ+ Activism Amid Political Challenges :: https://www.oneindia.com/international/world-pride-2025-defiant-politics-display-011-4175857.html?ref=DMDesc Trump Administration Halts New Student Visa Interviews While Considering Social Media Vetting :: https://www.oneindia.com/international/trump-administration-halts-student-visa-interviews-social-media-vetting-011-4165557.html?ref=DMDesc

Credit: Oneindia    Duration: 03:40Published
Trump Blames “Biden Setup” as 82 Drown in Texas Floods | 28 Children Dead, 11 Girls Missing - Videos [Video]

Trump Blames “Biden Setup” as 82 Drown in Texas Floods | 28 Children Dead, 11 Girls Missing - Videos

At least 82 people are dead, including 28 children, after catastrophic floods swept through central Texas. As rescue teams search for 11 missing girls last seen at Camp Mystic, Donald Trump deflects responsibility, calling the tragedy a “Biden setup” and brushing off questions about slashed FEMA and weather budgets. Entire communities were engulfed as the Guadalupe River surged 26 feet in just 45 minutes. #TexasFloods #Trump #BidenSetup #CampMystic #FEMA #FlashFlood #BreakingNews #ClimateCrisis #DisasterRelief #TexasEmergency #GuadalupeRiver #TrumpSpeech #ExtremeWeather #USPolitics #ChildrenMissing ~PR.274~HT.408~ED.102~GR.125~

Credit: Oneindia    Duration: 03:37Published

You Might Like


Related news from verified sources

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 Also reported by •newKerala.com

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 Also reported by •DNAnewKerala.com

PAYTM Share Price Recovers from Day's Lows; Stock Closes Positive Despite ED Notice


TopNews