ED probes Paytm, banking sector for FX irregularities: Report

Last updated: February 5, 2024 21:38 UTC India’s financial crime agency is investigating whether a platform run by One 97 Communications, also known as Paytm, was involved in violating foreign exchange rules, two senior government sources said. The sources did not indicate that specific provisions of the Foreign Exchange Management Act (FEMA) covering overseas transfers … Read more