The Financial Intelligence Unit-India (FIU-IND), under the purview of the finance ministry, has imposed a hefty fine of Rs 5.49 crore on Paytm Payments...
The Financial Intelligence Unit (FIU) is considering an investigation into Paytm's Indian payment gateway amidst suspicions of its connection to illegal betting transactions linked...
The Directorate of Enforcement (ED) has launched an extensive investigation into Paytm since 2021, uncovering potential connections to money laundering and illicit betting, according...
Parent company for Paytm First Games, One97 Communications, has released a new Employee Stock Ownership Plan (ESOP) pool for its employees. The news of...
