Paytm Payments Bank Hit With Rs 5.49 Crore Fine Over Money Laundering Breach

Last updated: 02 March 2024

Financial Intelligence Unit-India (FIU-IND) imposes penalty of Rs. 5,49,00,000 on Paytm Payments Bank Ltd with reference to violations of its obligations under PMLA The Financial Intelligence Unit-India (FIU-IND), in furtherance of the powers conferred upon the Director FIU-IND under Section 13(2

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