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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.

PayNearby gets UPI TPAP licence from NPCI

PayNearby gets UPI TPAP licence from NPCI

23 Dec 2025, 18:17 PM

This will enable the company to roll out its new Saathi platform aimed at bringing digital payment services to underserved communities across the country.

Uniphore secures $260 million in Series F funding from Nvidia, AMD, others

Uniphore secures $260 million in Series F funding from Nvidia, AMD, others

23 Oct 2025, 12:37 PM

Uniphore will use the fresh capital to boost innovation on its AI and data platform -- Business AI Cloud.

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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