Investigation found that OCL made foreign investment in Singapore and "did not" file necessary reporting to RBI for creation ...

The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary ...

The Enforcement Directorate on Monday issued a notice to Paytm's parent company, its MD, and related entities for violating ...

Additionally, he highlighted the need for digital solutions, alternative credit assessment models, and greater participation ...

From April 1 to April 10, 2025, these branches must prepare separate scrolls for March 2025 residual transactions and April 2025 transactions, marking the former as “March Residual.” The transactions ...

The investigation agency said that Paytm failed to follow the rules under the Foreign Exchange Management Act (FEMA) while ...

The HSBC final India Manufacturing Purchasing Managers' Index (PMI), compiled by S&P Global, declined to 56.3 in February ...

The Enforcement Directorate has issued a show cause notice to Paytm's parent company One 97 Communications and its ...

The latest data presented by the Reserve Bank of India (RBI) show easing of personal loan expansion in India’s financial ...

Days after the Reserve Bank of India (RBI) reduced the key interest rates, public sector bank Punjab National Bank (PNB) has ...

While India’s $640 billion spot FX reserves are deemed adequate by economists, the substantial forward dollar sales diminish ...