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News
One97 communication
One97 communication News
Paytm
17 Nov 2022
PayTm's parent firm One97 Communication shares tumble by 10% -- Check details
Shares of One97 Communications, Paytm's parent firm, on Thursday tumbled 10 per cent. Softbank has started the process to sell a 4.5 per cent stake in the company in a block deal. The development comes immediately after the lock-in period for Paytm's investors to trade shares ended.
ED raids
16 Sep 2022
Funds frozen by ED don't belong to them, clarifies Paytm
Paytm dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED). ED carried out search operations at six premises in Bengaluru concerning an investigation of what it termed a Chinese loan app case. The raids were conducted under provisions of the Prevention of Money Laundering Act (PMLA), 2002.
ED raid
04 Sep 2022
Paytm says no link with Chinese loan merchants under ED scanner
One97 Communication denies any link with merchants under ED scanner. Paytm said that none of the funds frozen by the Enforcement Directorate (ED) belongs to it . ED conducted raids Razorpay, Paytm, and Cashfree premises on Saturday.
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