Tag: FEMA
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ED notice to Paytm parent over Rs 611 crore Fema violation – The Times of India-OxBig News Network
NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over alleged violations...
Paytm to resolve FEMA allegations linked to Little Internet & Nearbuy; transactions largely before acquisition – The Tribune-OxBig News Network
Mumbai (Maharashtra) , March 1 (ANI): Paytm, a major player in the digital payments and financial services ecosystem, has said it will seek resolution...
Paytm receives show cause notice for violating FEMA in acquisition of two subsidiaries: Report | Company Business News
Paytm received a show cause notice from India's financial crime fighting agency on Saturday for allegedly violating the country's Foreign Exchange Management Act.The notice...
Donald Trump fires FEMA chief officer Mary Comans for funding migrant luxury hotels in NYC. Here’s what happened – The Times of India
Fema CFO Mary Comans has been fired over a major scam. Donald Trump has fired a top official of FEMA (Federal Emergency...
‘How many million people do you have in California?’: Trump snubs democrat Brad Sherman’s defence of FEMA – The Times of India
Picture credit: The New York Times During his visit to disaster-hit areas in California and North Carolina, President Donald Trump had a heated...