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Tag: Paytm Payments Bank ED

ED finds no FEMA violation in Paytm Payments Bank case

Posted on February 16, 2024 By admin
ED finds no FEMA violation in Paytm Payments Bank case

According to sources, as there is no PMLA scheduled offences involved in the case of PPBL, money laundering investigation cannot be done. File. | Photo Credit: Reuters The Enforcement Directorate (ED) has not found any violation under the Foreign Exchange Management Act (FEMA) during the inquiry of Paytm Payments Bank Limited (PPBL) transactions. The Reserve…

Read More “ED finds no FEMA violation in Paytm Payments Bank case” »

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