Paytm Payments Bank fined Rs 5.49 crore for PMLA violation

According to a government statement, the Financial Intelligence Unit-India began looking into the troubled Paytm Payments Bank after receiving information from law enforcement agencies

from Moneycontrol Economy News https://www.moneycontrol.com/news/economy/paytm-payments-bank-fined-rs-549-crore-for-pmla-violation_17483471.html
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