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Paytm Bank Fined Over Rs 5 Crore For Violations Under Money Laundering Act

Paytm Payments Bank has been fined Rs 5.49 crore over alleged money laundering in the latest setback to the fintech, a month after the Reserved Bank of India (RBI) ordered it to stop accepting any fresh deposits in its accounts or wallets.

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India's probe of Paytm widens – The Frontier Post

India's probe of Paytm widens – The Frontier Post
thefrontierpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thefrontierpost.com Daily Mail and Mail on Sunday newspapers.

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Paytm Denies Claims of Foreign Exchange Rule Violations

Digital payments firm Paytm is reportedly under investigation by India’s financial crime-fighting agency for potential violations of foreign exchange rules.

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Alleged KYC violations, laundering fears led to Paytm Payments Bank curbs

India Business News: NEW DELHI: RBI has found lakhs of instances of alleged KYC violation by Paytm Payments Bank, raising concerns of money laundering, along with the lend.

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