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Paytm Payments Bank fined Rs 5.49 crore for money laundering

DNA Friday, 1 March 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.
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News video: Paytm Payments Bank Fined Over Rs. 5 Crore by India's Financial Intelligence Unit | Oneindia News

Paytm Payments Bank Fined Over Rs. 5 Crore by India's Financial Intelligence Unit | Oneindia News 02:01

 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...

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