Tag: PAYTM

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 ...

Paytm Scrambles After RBI Action Excludes 300 Million Users

by Shiwangi Verma

February 7, 2024

MUMBAI, Feb 7 - One97 Communications, the parent company of Paytm Payments Bank, saw its stock prices surge over 9% ...

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Tag: PAYTM

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

Paytm Scrambles After RBI Action Excludes 300 Million Users

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