Paytm Payments Bank: The problems of Paytm Payments Bank are not showing signs of decreasing. The Financial Intelligence Unit has imposed a fine of Rs 54.49 crore on Paytm Payments Bank under PMLA. The Finance Ministry said that the Financial Intelligence Unit -India has decided to impose this penalty under the PMLA Act 2022.
Finance Ministry issued a press release giving information about these penalties on Paytm Payments Bank and said that Financial Intelligence Unit – India has received information about some units and networks of Paytm Payments Bank being involved in illegal activities like online gambling. Was found. The money received from these illegal operations was routed through bank accounts to these units of Paytm Payments Bank.
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