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The Enforcement Directorate has questioned senior Paytm executives and taken submission of documents from them following the recent RBI
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Paytm and the Enforcement Directorate did not immediately respond to Reuters’ requests for comment. India’s financial crime fighting agency
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Vijay Shekhar Sharma, Founder, Chairman & CEO – One97 Communications (Paytm) One97 Communications Ltd (OCL), the parent firm of
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One97 Communications, the parent company of Paytm, on Sunday clarified that there has been no investigation by the Enforcement Directorate
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Vijay Shekhar Sharma, Founder, Chairman & CEO – One97 Communications (Paytm) The Enforcement Directorate is neither investigating One97 Communications,
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A division bench of the High Court of Karnataka on Friday heard an appeal filed by smartphone maker Xiaomi
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The Enforcement Directorate Friday said it has arrested five persons in connection with an alleged Rs 56,000 crore bank loan
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RFL has promised its lenders that they will make all possible efforts to recover siphoned off funds and in line
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Rana Kapoor is currently lodged in the Taloja jail in neighbouring Navi Mumbai. A court here has allowed the
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China will provide consular protection and assistance to two Chinese employees of smartphone maker Vivo arrested by Indian authorities
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