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Paytm Payments Bank fined Rs 5.49 crore for money laundering
Credit: DNA- Published on March 1, 2024
Financial Intelligence Unit-India (FIU-IND) imposes penalty of Rs 5,49,00,000 on Paytm Payments Bank Ltd with reference to violations of its obligations under PMLA.
Video credit: Oneindia
Published on March 2, 2024 - 02:01
Paytm Payments Bank Fined Over Rs. 5 Crore by India's Financial Intelligence Unit | Oneindia News
Learn more about the recent penalty imposed by the Financial Intelligence Unit on Paytm Payments Bank, amounting to over Rs. 5 Crore. Get the latest updates on this significant development in the financial sector.
#Paytm #PaytmPaymentBanks #PaytmPenalty #PaytmFine #PaytmClose #FIU #FinancialIntelligenceUnit #FinanceNews #Oneindia
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