Paytm Under ED Lens, Agency Seeks Documents From RBI For Enquiry
Paytm on February 4 clarified that the company or its related entities are not facing any investigation from the Enforcement Directorate.
Source: news18.com
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paytm ed investigation: Not being investigated by ED, no charges of money laundering: Paytm to stock exchanges
Paytm parent One 97 Communications said in a stock exchange filing late Sunday that it denies any investigation by the Enforcement Directorate on the parent entity, it associates and/or its founder & CEO for anti-money laundering activities.
Source: indiatimes.com