Tag: Corruption

Lokpal Unleashes CBI Probe on Mahua Moitra in Explosive Cash-for-Query Scandal on March 19

by Shiwangi Verma

March 20, 2024

The Lokpal, India's formidable anti-corruption watchdog, has unleashed the might of the Central Bureau of Investigation (CBI) to probe the ...

Penalty of ₹5.49 Crore Imposed on Paytm Bank Over Money Laundering Compliance Gaps

by Shiwangi Verma

March 3, 2024

Penalty of ₹5.49 Crore Imposed on Fintech firm Paytm's Banking unit in a severe indictment of compliance deficiencies by India's ...

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Tag: Corruption

Lokpal Unleashes CBI Probe on Mahua Moitra in Explosive Cash-for-Query Scandal on March 19

Penalty of ₹5.49 Crore Imposed on Paytm Bank Over Money Laundering Compliance Gaps

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