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Home Tag Anti-Money Laundering (AML)

Tag: Anti-Money Laundering (AML)

Vijay Shekhar Sharma, founder and chairman of One97 Communications Ltd., operator of Paytm.(Bloomberg)

Paytm Payments Bank Fined ₹5.49 Crore for Money Laundering, Reveals Finance Ministry

The Finance Ministry disclosed that Paytm Payments Bank has been fined a staggering ₹5.49 crore for engaging in money laundering ...

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