Financial Intelligence Unit Imposes Rs 5.49-Crore Fine On Paytm Payments Bank For Violating PMLA Norms
In a significant development, the Financial Intelligence Unit-India (FIU-IND) has taken decisive action against Paytm Payments Bank Ltd for violations under the Prevention of Money Laundering Act (PMLA), 2002. FIU-IND …
Financial Intelligence Unit Imposes Rs 5.49-Crore Fine On Paytm Payments Bank For Violating PMLA Norms Read More