Tag: Paytm

Paytm Payments Bank struck with Rs 5.49 crore fine for money laundering violations

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...

Financial Intelligence Unit to investigate potential link between Paytm and illegal Mahadev Betting App

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...

Paytm faces ED scrutiny amid allegations of illegal betting and money laundering

The Directorate of Enforcement (ED) has launched an extensive investigation into Paytm since 2021, uncovering potential connections to money laundering and illicit betting, according...

Paytm First Games’ parent One97 Comm. releases new ESOPs pool worth Rs 145 crore

Parent company for Paytm First Games, One97 Communications, has released a new Employee Stock Ownership Plan (ESOP) pool for its employees. The news of...