Paytm Payment Bank पर ₹5.49 करोड़ का जुर्माना

Financial Intelligence Unit India (FIU-India) has taken action against Paytm Payment Bank after reviewing actions by Reserve Bank and other agencies.

[{"selector":"#anim-1d3cd006-59bf-43b9-bbbb-d8ae240d9c7e","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-f0313904-bdb6-4b67-a901-999ad575282d","keyframes":{"transform":["translate3d(0px, 188.36398%, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-aabc563e-3da3-40ba-b3bc-8a7600b4ed90 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] Financial Intelligence Unit India (FIU-India) has taken action against Paytm Payment Bank after reviewing actions by Reserve Bank and other agencies. Buy Now Pay Later

[{"selector":"#anim-a4a7e5b5-bb1d-44a7-8eca-829b7c0c0970 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-1a864b97-4850-4e9d-ac02-6e96792ea80c","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-04afa997-ed88-4bf1-a0b9-d99abca39e15","keyframes":{"transform":["translate3d(0px, 186.89241%, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] Some institutions and business networks associated with illicit activities like online gaming were reportedly involved, generating funds. Buy Now Pay Later

[{"selector":"#anim-369d6fb5-f593-4c64-a177-800bb59e622a [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-9cd5ce87-9a14-4636-8d3c-60a3593b4784","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-8047e96f-c81a-479f-892f-55fa0ce107b7","keyframes":{"transform":["translate3d(0px, 234.53167%, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] These illicit activities led to the closure of some entities associated with Paytm a year ago. Buy Now Pay Later

[{"selector":"#anim-b695d452-1af4-4401-8872-0cfbd106e68b [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-d8d648af-81e8-4d9d-b63c-e83d4e8e8063","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-629bb265-41d5-47b1-ab8b-d777e35bceab","keyframes":{"transform":["translate3d(0px, 167.69682%, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] FIU-India, established by the Indian government on November 18, 2004, is an independent body reporting to the Economic Intelligence Council (EIC), headed by the Finance Minister. Buy Now Pay Later

[{"selector":"#anim-6bd6dcff-fb58-42a0-accb-7691692647ff [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-5d74caac-5099-47a3-af1a-fe471f200e17","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-24471b7e-cfc2-4438-9e00-14ef7682534e","keyframes":{"transform":["translate3d(0px, 186.89241%, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] FIU-India's responsibilities include monitoring suspected financial transactions and coordinating investigations at national and international levels. Buy Now Pay Later

[{"selector":"#anim-457853f2-0052-4694-b583-69d4a8e7d8ff [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(22.094594692428835%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-3278be2e-8ccf-4d91-90f8-bad0afd88543","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-3ca92b7f-efe2-4493-8f42-6e9b0fb65cc7","keyframes":{"transform":["translate3d(0px, 234.53167%, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] It takes action against money laundering and related offenses, collaborating with national and international agencies. Buy Now Pay Later

[{"selector":"#anim-90db2003-c70c-48bc-8e2c-f556779aa141 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-0cdf3160-2007-4547-87ef-9fc674e8a4d1","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-1a34353a-dd68-4682-a3af-d76e085048ff","keyframes":{"transform":["translate3d(0px, 158.42530%, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] Paytm Communication Limited disclosed information during exchange filing, indicating upcoming changes in leadership for Paytm and Paytm Payment Bank. Buy Now Pay Later

[{"selector":"#anim-1342a803-8f6a-4f80-be17-a08d970879d1 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-4eb7934e-8b1d-4900-b66d-ca968f873db9","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-d4d76cb4-efba-48af-9200-a8c7d7fd16cd","keyframes":{"transform":["translate3d(0px, 234.53167%, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] This suggests the process for appointing a new chairman for Paytm and Paytm Payment Bank will commence soon. Buy Now Pay Later

[{"selector":"#anim-97be3ceb-895c-46e8-bc2d-fb301c791e7b [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(0%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-664302ab-cf34-43fb-bd8f-57256f35323a","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-37345e81-2c34-429b-9675-6237a6f84915","keyframes":{"transform":["translate3d(0px, 158.42530%, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] The disclosure implies that Paytm Communication Limited, formerly known as 197 Communication Limited, is undergoing significant corporate restructuring. Buy Now Pay Later

[{"selector":"#anim-ae05e2f3-0ecc-4963-afee-d431004649d3 [data-leaf-element=\"true\"]","keyframes":{"transform":["translate(25%, 0%) scale(1.5)","translate(0%, 0%) scale(1)"]},"delay":0,"duration":2000,"easing":"cubic-bezier(.3,0,.55,1)","fill":"forwards"}] [{"selector":"#anim-b2347b06-42a4-43b5-9a2c-4f8808b43fb6","keyframes":{"opacity":[0,1]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] [{"selector":"#anim-ce274b37-1d75-4338-bc24-5c4bb592a369","keyframes":{"transform":["translate3d(0px, 443.00435%, 0)","translate3d(0px, 0px, 0)"]},"delay":0,"duration":600,"easing":"cubic-bezier(0.2, 0.6, 0.0, 1)","fill":"both"}] Follow us for more such informative content Buy Now Pay Later