After Paytm, more payments banks under RBI scanner for money laundering
After the Reserve Bank of India cracked down on Paytm Payments Bank last month, more banks are under the scanner …
Paytm
Paytm denies FEMA probe, terms media reports ‘misleading, baseless’
Paytm parent One97 Communications Ltd (OCL) Monday rejected reports of investigation or violation of Foreign Exchange rules by the company …
The Paytm saga so far… from RBI action to stock crash & sale speculation
PPBL, an affiliate of One97 Communications Limited, is 51 percent owned by Sharma. Commencing operations in 2017, it offers various …
Paytm Payments Bank to be probed for fund siphoning if new charges found
The Enforcement Directorate (ED) will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary …
