No ED investigation either against company or CEO, says Paytm
Sunday, 4 February 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 Bank Ltd from conducting certain transactions after February 29.
|
||||
|
|
||||
You Might LikeRelated videos from verified sources
|
||||
![Paytm CEO Vijay Shekhar Sharma resigns amid regulatory challenges | Oneindia News [Video]](https://video.newsserve.net/300/v/20240227/1366933098-Paytm-CEO-Vijay-Shekhar-Sharma-resigns-amid-regulatory.jpg)
