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Tag: ED probe Paytm

ED probing Paytm and bank unit over currency transactions: sources

Posted on February 5, 2024 By admin
ED probing Paytm and bank unit over currency transactions: sources

The interface of Indian payments app Paytm is seen in front of its logo displayed in this illustration. File | Photo Credit: Reuters India’s financial crime-fighting agency is investigating if platforms run by One 97 Communications, also known as Paytm, were involved in violations of foreign exchange rules, two senior Government sources said. The sources…

Read More “ED probing Paytm and bank unit over currency transactions: sources” »

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