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Tag: FEMA

Enforcement Directorate questions Paytm executives; gets documents on latest RBI action

Posted on February 15, 2024 By admin
Enforcement Directorate questions Paytm executives; gets documents on latest RBI action

Paytm said its associate Paytm Payments Bank Limited does not undertake outward foreign remittances. | Photo Credit: Reuters “The Enforcement Directorate (ED) has questioned senior Paytm executives and taken submission of documents from them following the recent Reserve Bank of India (RBI) action of barring Paytm Payments Bank Limited from accepting deposits or top-ups in…

Read More “Enforcement Directorate questions Paytm executives; gets documents on latest RBI action” »

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