Paytm Payments Bank Hit With Penalty of Over Rs. 5 Crore by FIU

India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations in reporting illegal money routed...

Mar 2, 2024 - 13:00
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Paytm Payments Bank Hit With Penalty of Over Rs. 5 Crore by FIU
India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations in reporting illegal money routed...

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