Paytm Payments Bank may face ED scrutiny over KYC-linked lapses

Credit: IndiaTimes- Published on February 3, 2024
The Enforcement Directorate is considering investigating allegations of KYC-related failures by Paytm Payments Bank, which were reported by the Reserve Bank of India a few months ago. These violations include the repeated use of the same PAN, lack of proper KYC procedures, and permitting transfers via pre-payment instruments...

Video credit: Oneindia
Published on February 1, 2024 -  03:02
Paytm Shares Plunge 20% After RBI Restrictions on Payments Bank | Oneindia News
Discover the latest on India's financial landscape as Paytm faces a significant setback with a 20% plunge in its shares after RBI's regulatory actions on its payments bank. Join us for a deep dive into the implications for Paytm's future, market concerns, and the unfolding story of India's digital payment giant. Stay informed on the financial pulse of the nation. #Budget #Budget2024 #BudgetSession2024 #NirmalaSitharaman #Sitharaman #InterimBudget2024 #Finance #Business #BusinessNews #Oneindia ~PR.274~ED.155~HT.99~

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