Paytm Under ED Scrutiny for Betting and Money Laundering Allegations

Last updated: 07 February 2024 Follow on Google News

The Directorate of Enforcement (ED) has initiated a comprehensive investigation into Paytm dating back to 2021, revealing potential ties to money laundering and illicit betting activities, according to credible sources. Reports indicate that Revenue Secretary Sanjay Malhotra announced on Saturday th

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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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