paytm ed investigation: Not being investigated by ED, no charges of money laundering: Paytm to stock exchanges
One 97 Communications, the parent entity that owns and operates the Paytm brand, has denied media reports that it is being investigated by the Enforcement Directorate (ED). In a stock exchange filing late Sunday, the company, which owns 49% stake in Paytm Payments Bank, said, “(We) Categorically deny any investigation by the Enforcement Directorate on OCL, our associates and/or its Founder & CEO for anti-money laundering activities. Neither the Company nor its founder and CEO are being investigated by the Enforcement…