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PayTM scam exposed BJP links !!!


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Posted
22 hours ago, CaptainMaverick said:

Vella comedies inkem chusaav...! 4 state elections mundu India Today pedithe edo debate jaruguthundi....entraa ani chuste oka Congress spokesperson edo issue gurinchi antaadu "This is bigger than Water Gate" antaa....naaku artham kaala...nenu India Today chustunnana or MSNBC chustunnana ani!

comedy lu ED kuda chesthada CITI_c$y

Posted
NEW DELHI, Feb 5 (Reuters) - India's financial crime-fighting agency is investigating if platforms run by One 97 Communications (PAYT.NS), opens new tab, also known as Paytm, were involved in violations of foreign exchange rules, two senior government sources said.
The sources did not indicate what specific provisions of the Foreign Exchange Management Act (FEMA), which covers individual and corporate transfers overseas, were the subject of the investigation by the Enforcement Directorate.
 
The Enforcement Directorate has written to the central bank to seek data relating to transactions by Paytm's platforms, the two sources said.
One of the sources added that the investigators were not yet in contact with Paytm.
The sources declined to be named because they were not authorised to speak to the media.
The Enforcement Directorate and the Ministry of Finance, which oversees the agency, did not immediately respond to requests for comment.
Posted
NEW DELHI, Feb 5 (Reuters) - India's financial crime-fighting agency is investigating if platforms run by One 97 Communications (PAYT.NS), opens new tab, also known as Paytm, were involved in violations of foreign exchange rules, two senior government sources said.
The sources did not indicate what specific provisions of the Foreign Exchange Management Act (FEMA), which covers individual and corporate transfers overseas, were the subject of the investigation by the Enforcement Directorate.
 
The Enforcement Directorate has written to the central bank to seek data relating to transactions by Paytm's platforms, the two sources said.
One of the sources added that the investigators were not yet in contact with Paytm.
The sources declined to be named because they were not authorised to speak to the media.
The Enforcement Directorate and the Ministry of Finance, which oversees the agency, did not immediately respond to requests for comment.
 
A spokesperson for Paytm said that allegations regarding FEMA violations were "unfounded and factually incorrect".
The Reserve Bank of India on Wednesday ordered Paytm Payments Bank, an affiliate of Paytm, to wind down most of its businesses, including deposits, credit products and its popular digital wallets, by Feb. 29.
There had previously been no reports, however, of a government investigation of possible foreign exchange rule violations involving the platforms of the bank or its parent company.
 
The Paytm spokesperson said no overseas remittances of any kind could be initiated from bank accounts or wallet accounts at Paytm Payments Bank.
"We vehemently deny any speculations on alleged FEMA violations by One 97 Communications or its associate Paytm Payments Bank," the spokesperson said via email.
"The licence for payments banks restricts them from conducting operations related to outward remittances, which are exclusively permitted for large commercial banks in India."

Reporting by Nikunj Ohri, Sarita Chaganti Singh, Shivangi Acharya; Editing by Edmund Klamann and David Evans

Posted
3 minutes ago, Spartan said:

So you are accepting PayTM scam happened now you are trying to sale it to BJP Crony capitalist Ambani

intha open scam chesina memu emi cheyaledhu ani bookayinchadam correct aa

Posted

Lite anna nuvvu entha chinchukunna rahul gandhi gadiki 30 seats kuda raavu

Posted
7 minutes ago, bhaigan said:

So you are accepting PayTM scam happened now you are trying to sale it to BJP Crony capitalist Ambani

intha open scam chesina memu emi cheyaledhu ani bookayinchadam correct aa

Jio Financial vallu already statement released Chesinaru that they do not have any interest in PayTM takeover ani...

https://cnbc.com/2024/02/06/paytm-shares-pop-after-jio-financial-denies-deal-talks-for-wallet-business.html#:~:text=Jio Financial issued a statement,regard%2C" the company said.

Posted
3 minutes ago, Marsmangalodu said:

Lite anna nuvvu entha chinchukunna rahul gandhi gadiki 30 seats kuda raavu

mundu mee jaffa gadu geluthado ledu chusko 100 seats vasthe ekkuva, even that is drastic disaster 151 nunchi 100 ki padipovadam

Special status teledu

Railway Zone teledu

Polavaram anna kattinara thu 

enduku ra mee bathukulu 

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