Latest Breaking News On - Promoter group entities - Page 1 : comparemela.com

KYC issues, money laundering concerns said to have led to RBI order on Paytm s bank

KYC issues, money laundering concerns said to have led to RBI order on Paytm s bank
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Paytm payments bank ltdPaytm payments bankCommunications ltdPromoter group entitiesReserve bankKnow your customerLaw enforcement authoritiesComprehensive system auditPaytm paymentsPromoter group

Paytm Crisis: Here is why RBI clamped down on Paytm

Following the RBI action, Paytm s shares plunged on stock markets hitting lower circuits for two consecutive days. On February 2, the shares ended at Rs 487.20 apiece, down 20 per cent , from the previous close.

Promoter group entitiesNational common mobility cardPaytm payments bank limitedPaytm payments bank onPaytm payments bankPaytm bankCommunication ltdMoneycontrol to paytm payments bankPaytm paymentsReserve bankLaw enforcement authoritiesPromoter groupPayments bank limitedNational common mobility

APL promoters raise stake

The Adani promoters purchased shares in the company from open market between 5 September and 25 September, according to regulatory filings.

Gautam adaniRajeshbhai shantilal adaniInvestment ltdAdani enterprisesAdani groupWorldwide emerging market holding ltdHindenburg researchInvestments ltdAdani powerEmerging market investmentAdani greenAdani portsAdani transmissionAdani tradelineFlourishing tradeAfro asia trade