India’s Paytm Says Company, CEO Not Under Money Laundering Probe
02/05/2024 05:42
Indian fintech Paytm said Sunday the company and its founder and chief executive officer Vijay Shekhar Sharma weren’t under investigation by the country’s anti-money laundering agency.
Indian fintech Paytm said Sunday the company and its founder and chief executive officer Vijay Shekhar Sharma weren’t under investigation by the country’s anti-money laundering agency.
India’s central bank found several lapses at Paytm Payments Bank Ltd. including multiple transactions beyond regulatory limits, raising money-laundering concerns, Bloomberg News reported previously.