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Earlier, it was reported that the central probe agency was investigating if platforms run by One 97 Communications were involved in violations of foreign exchange rules.

Foreign exchangePaytm payments bank limitedForeign exchange management actPaytm payments bankCommunications ltdPaytm payments bank ltdEnforcement directorateOutward foreign remittancePaytm paymentsReserve bankUot paytmPaytm payments bank ltdForeign exchange lawsOne 97 communications limitedEnforcement directorateForeign exchange management act