RBI May Issue Clarification Amid Paytm Crisis, Financial Services Secretary Highlights Regulatory Concerns
Both the ED and FIU are reportedly investigating potential violations of anti-money laundering laws related to the payment gateway.
Paytm Denies Money Laundering Investigation By ED, Refutes Allegations as RBI Deadline Looms
In a released statement, Paytm declared its commitment to transparency and protecting its reputation, customers, shareholders, and stakeholders from unwarranted speculation.
