FIU-IND has imposed a penalty of Rs. 5,49,00,000 on Paytm Payments Bank Ltd for breaching obligations under the Prevention of Money Laundering Act (PMLA) and its associated rules Penalty of 5.49 Cr imposed on Paytm Payments Bank: According to a … Continue reading Paytm Payments Bank Slapped with Rs 5.49 Cr Penalty by Financial Intelligence Unit of India for PMLA Violations