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PAYTM PMLA VIOLATIONS
From Adani bribery allegations to Paytm Bank ban: Six shocks that rocked India Inc in 2024In 2024, India Inc witnessed major events. Adani Group and its executives faced bribery charges. SEBI chairperson Madhabi Buch faced accusa...- Paytm Payments Bank failed to put apparatus for detecting, reporting suspicious transactions under PMLA: FIUAfter the Union finance ministry issued a press statement on the FIU action, a Paytm Payments Bank spokesperson had said that the penalty p...
- Money laundering suspected: More payment banks under scannerAbout 30,000 of these are with payments banks other than Paytm Payments Bank and details have already been given to the Reserve Bank of Ind...
- ED begins Paytm probe; Tata's Neu Uber partnershipOfficials from Paytm Payments Bank were summoned by the Directorate of Enforcement (ED) for interrogation earlier this week, sources have r...
- ED, authorities have been sending notice, request to Paytm for info on customers: OCLPaytm said that its associate Paytm Payments Bank Limited does not undertake outward foreign remittances.
- ED tapped RBI for more info on FX violations by Paytm Bank usersED sought additional information from the Reserve Bank of India (RBI) on alleged violation of the Foreign Exchange Management Act (Fema) by...
- Paytm’s damage control; UPI market share cap back in focusHappy Monday! The top brass at Paytm held meetings with senior executives at One 97 Communications and Paytm Payments Bank to chart their f...
- Not being investigated by ED, no charges of money laundering: Paytm to stock exchangesPaytm parent One 97 Communications said in a stock exchange filing late Sunday that it denies any investigation by the Enforcement Director...
- Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBIReserve Bank of India (RBI) has imposed restrictions on Paytm Payments Bank Ltd (PPBL), ordering it to cease most of its business activitie...
- The Deepinder Goyal interview after Zomato IPOZomato CEO Deepinder Goyal says the company's listing was "beyond anyone's expectations", India's payments gateways come under Enforcement ...
- ED questions payment gateways for money laundering in probe involving betting appsED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"
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