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Thousands of accounts at India s Paytm Payments Bank set up improperly - sources

India s central bank has found hundreds of thousands of accounts at Paytm Payments Bank created without proper identification and has passed the information on to the country s financial crime.

New delhiMark potterSanjay malhotraVijay shekhar sharmaSarita chaganti singhIra dugalPaytm payments bankCommunications ltdReserve bankEnforcement directorateRevenue secretary sanjay malhotraMumbai editing

India: Thousands Of Paytm Accounts Found Without Identification RBI Suspects Money Laundering

India: Thousands Of Paytm Accounts Found Without Identification RBI Suspects Money Laundering
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Vijay shekhar sharmaSanjay malhotraPaytm payments bankCommunications ltdReserve bankEnforcement directorateRevenue secretary sanjay malhotra

Expect GST Appellate Tribunals by around July or August

Expect GST Appellate Tribunals by around July or August
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.

Sanjay malhotraLok sabhaNirmala sitharamanHigh courtSupreme courtServices tax appellate tribunalsUnion territoriesAppellate authorityServices taxAppellate tribunalsRevenue secretary sanjay malhotraHigh courtsFinance ministryTribunal reforms actFinance minister nirmala sitharaman

Union Minister Rajeev Chandrasekhar reacts to Paytm controversy: Being FinTech doesn t absolve anybody from

While reacting on the PayTM controversy, Union Minister Rajeev Chandrasekhar reportedly said the regulator has an absolute authority to regulate an entity.

Sanjay malhotraVijay shekhar sharmaNirmala sitharamanPaytm payments bank ltdPaytm payments bankMorgan stanleyCommunications ltdSkill developmentUnion ministerDigital india future labsNew delhiReserve bankShekhar sharmaRevenue secretary sanjay malhotraEnforcement directorateFinance minister nirmala sitharaman

The common focus would be to improve taxpayer services and the taxpayer experience: Revenue Secretary

Confident that GST collections will continue to grow further as economy grows and incomes of people rise

Sanjay malhotraRevenue secretary sanjay malhotraInterim budgetIndian economyGst collectionsGoods and services tax

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