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ED to probe Paytm if new violations found

ED to probe Paytm if new violations found
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

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Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBI

Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBI
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Here are reasons behind RBI s clampdown on Paytm payments bank

According to a senior government official, ED would further probe money laundering allegations going forward if required.

New delhiCommunications ltdPaytm payments bank ltdPaytm payments bankReserve bankVijay sekhar sharma runKnow your customerMoney launderingEnforcement directorateMoney laundering actReserve bank of india

Paytm: Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBI

Reserve Bank of India (RBI) has imposed restrictions on Paytm Payments Bank Ltd (PPBL), ordering it to cease most of its business activities, including accepting further deposits, conducting credit transactions, and carrying out top-ups for customer accounts, prepaid instruments, wallets, and cards for road toll payments after February 29.

Paytm payments bankCommunications ltdPaytm payments bank ltdReserve bankVijay sekhar sharma runKnow your customerMoney launderingEnforcement directorateMoney laundering actReserve bank of india

Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBI

(This story has not been edited by THE WEEK and is auto-generated from a PTI

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