India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and ...

The RBI is scrutinizing the use of a 2003 foreign exchange regulation granting NRI status to Indian students abroad, aimed at ...

Extremely rich Indian families quickly realized that their childrens NRI status provided a unique opportunity for ...

A “WOS” (Wholly Owned Subsidiary) of a foreign company in India is required to file a “BEN-2” form with the Registrar of Companies (RoC) to declare its “Significant Beneficial Owners” (SBOs) ...

The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...

The ED sent a show cause notice to Paytm for alleged FEMA violations as its parent One97 Communications failed to report its ...

A Paytm spokesperson says the company was working to resolve the matter in accordance with applicable laws and regulatory ...

Paytm’s parent allegedly made certain Singapore investments without informing the RBI, claimed the Enforcement Directorate ...

Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to RBI for creation ...

The RBI is scrutinizing the use of a 2003 foreign exchange regulation granting NRI status to Indian students abroad, aimed at tax and fund transfer benefits. The central bank considers refining ...

(Reuters) -India's financial crime fighting agency said on Monday its investigation revealed that payment services provider Paytm and its units had violated the country's Foreign Exchange ...