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Paytm Payments Bank fined ₹5.49 crore for money laundering

  • Paytm Payments Bank fined ₹5.49 crore by FIU for alleged money laundering activities
  • Finance Ministry confirms imposition of penalty following investigation
  • Penalty underscores regulatory scrutiny and compliance challenges faced by financial institutions

01 Mar 2024

Paytm Payments Bank fined ₹5.49 crore for money laundering

The Financial Intelligence Unit (FIU) has levied a penalty of ₹5.49 crore on Paytm Payments Bank for alleged involvement in money laundering activities, as reported by the Finance Ministry. The FIU imposed the penalty on Friday, citing violations related to money laundering by Paytm Payments Bank.

This is a developing story. Stay tuned for updates.
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