RBI Found ‘Paytm Payments Bank’ Accounts Without Proper Identification; Are Services to be Restricted After Feb 29?
RBI has found thousands of ‘Paytm Payments Bank’ accounts that were created without proper identification. The RBI has shared this information with the country’s financial crime-fighting agency, expressing concerns about potential money laundering activities associated with these accounts. The Enforcement Directorate, along with the ministries of home affairs and the prime minister’s office, has been … Read more