logo

ट्रेंडिंग:

Khabargaon New Year

#financial intelligence unit

advertisement

Economy

After Paytm, more payments banks under RBI scanner for money laundering: Report

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.

Feb 16 2024

design

हमारे बारे में

श्रेणियाँ

Copyright ©️ TIF MULTIMEDIA PRIVATE LIMITED | All Rights Reserved | Developed By TIF Technologies

CONTACT US | PRIVACY POLICY | TERMS OF USE | Sitemap