Probe Unveils Potential Forex Violations by Paytm’s Platforms: India’s Anti-Fraud Agency Initiates Investigation
In a recent development, India’s financial crime-fighting agency is delving into possible violations of foreign exchange rules involving platforms operated by One 97 Communications, famously known as Paytm. The Enforcement Directorate, responsible for such investigations, has discreetly sought transaction data from the central bank related to Paytm’s platforms. While the specifics of the Foreign Exchange …


