Paytm shares hits upper circuit again, surged by 5% to 376.25
India Business News: NEW DELHI: One97 Communications shares, which operates under the brand name Paytm, hits upper circuit again on Tuesday.
Source: indiatimes.com
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Only KYC lapses, ED finds no forex breaches at Paytm Payments Bank so far
ED had last week formally initiated a probe into overseas transactions by Paytm Payments Bank, a unit of One 97 Communications, popularly known as Paytm.
Source: businesstoday.in
paytm ED case: ED has not yet found forex breaches at Paytm unit, source says
India's Enforcement Directorate has not found any foreign exchange management act violations at Patym Payments bank, a unit of One 97 Communications. The bank's shares have plunged over 50% since the Reserve Bank of India announced it could no longer accept new funds into its accounts or wallet. The investigation found some lapses related to know-your-customer rules that verify user profiles. The Enforcement Directorate is still ascertaining whether to bring charges for any potential violations.
Source: indiatimes.com
ED Has Not Yet Found Forex Breaches at Paytm Unit: Report
The ED investigation has however found some lapses related so-called know-your-customer rules that verify the profiles of users, reports Reuters citing sources
Source: news18.com