The Financial Intelligence Unit-India (FIU-IND), the national agency responsible for safeguarding the financial system from money laundering and terrorist financing, levied a significant penalty of ₹5.49 crore on Paytm Payments Bank Ltd on March 1, 2024. This action stemmed from the bank’s non-compliance with the Prevention of Money Laundering Act…
Ram Rajya News
Heralding Ram Rajya in Bharat