No ED investigation either against company or CEO, says Paytm

Credit: IndiaTimes- Published on February 4, 2024
The Enforcement Directorate is not investigating One97 Communications or its Founder and CEO Vijay Shekhar Sharma for money laundering. Paytm denies any involvement in anti-money laundering activities and states that it has always cooperated with authorities during investigations. The recent RBI order has barred Paytm Payments...

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