ED issues ₹611 crore show-cause notice to One97 Communication under FEMA
The ED’s probe found that ‘Paytm’s flagship company OCL had made foreign investment in Singapore and did not file necessary reporting to the RBI for creation of overseas step-down subsidiary’
The ED’s probe found that ‘Paytm’s flagship company OCL had made foreign investment in Singapore and did not file necessary reporting to the RBI for creation of overseas step-down subsidiary’
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