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RBI imposes compounding fee on Paytm over FEMA violations

RBI imposes compounding fee on Paytm over FEMA violations

04 Feb 2026, 10:06 AM

The penalty stems from Paytm's purchase of e-commerce firm Little Internet nearly eight years ago.

Paytm parent restructures to bring entities under direct ownership

Paytm parent restructures to bring entities under direct ownership

15 Oct 2025, 20:34 PM

Paytm has also approved the transfer of its offline merchant payments business to its wholly-owned subsidiary, Paytm Payments Services Ltd.

ED issues notice to Paytm and its MD over alleged Rs 611 crore FEMA violations

ED issues notice to Paytm and its MD over alleged Rs 611 crore FEMA violations

03 Mar 2025, 19:39 PM

An ED investigation reveals that OCL had made foreign investment in Singapore and did not file necessary reporting to RBI for creation of overseas step down subsidiary.

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