Paytm issues clarification on ED notice over alleged FEMA violations

Monday, 3 March 2025
A regulatory filing on Saturday revealed that Paytm received notice from the Enforcement Directorate (ED) regarding alleged FEMA rule violations by the company and its subsidiaries - Little Internet and Nearbuy - concerning specific investment transactions.

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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 issues clarification on ED notice over alleged FEMA violations

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