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Paytm Violated Forex Norms: ED
March 04, 2025
|Mint Hyderabad
India's financial crime-fighting agency said on Monday its investigation revealed that payment services provider Paytm and its units had violated the country's Foreign Exchange Management Act to the tune of ₹611 crore ($70.00 million).
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
Paytm had also received foreign direct investment (FDI) from overseas investors without following proper pricing guidelines stipulated by RBI, the ED said.
هذه القصة من طبعة March 04, 2025 من Mint Hyderabad.
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