Searched Tag: financial intelligence unit
February 16, 2024, 02:57 PM - 2 min read
The FIU's investigation has widened the scope of scrutiny to include other payment banks besides Paytm Payments Bank, with a staggering 30,000 such accounts falling under its scanner. Details of these findings have been promptly forwarded to the RBI for further evaluation and necessary actions, sources familiar with the matter disclosed.
Read more2024 News Arena India Pvt Ltd | All rights reserved | The Ideaz Factory