RBI’s crackdown on Paytm Payments Bank: The inside story - CNBC TV18
cnbctv18.com
RBI’s crackdown on Paytm Payments Bank: The inside story - CNBC TV18
CNBC-TV18 has learnt that the Reserve Bank of India had found 31 crore out of 35 crore Paytm Wallets inoperative in its inspection, cases where a single PAN card was linked to thousands of accounts, absence of KYC for lakhs of accounts and violation of KYC-anti money laundering rules, instances of false compliance reports being submitted by the ...
Feb 3, 2024
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