Paytm Payments Bank may face ED scrutiny over KYC-linked lapses ...Middle East

The Enforcement Directorate is considering investigating allegations of KYC-related failures by Paytm Payments Bank, which were reported by the Reserve Bank of India a few months ago. These violations include the repeated use of the same PAN, lack of proper KYC procedures, and permitting transfers via pre-payment instruments without adequate verification, spanning over the past few years.

Read More Details
Finally We wish PressBee provided you with enough information of ( Paytm Payments Bank may face ED scrutiny over KYC-linked lapses )

Also on site :

4 semis catch fire, causing explosions at Weld County truck stop
Abrego Garcia was beaten and tortured in Salvadoran prison, new court filings reveal
Wayfair Is Selling a 'Solid' $1,076 Adirondack Chair Set for Just $470, and Shoppers Say They 'Love These Chairs'

Paytm Payments Bank may face ED scrutiny over KYC-linked lapses ...Middle East

On 40th anniversary of ‘Back to the Future,’ Allstate celebrates its role in creation of DeLorean time machine

Trump said he made 'no progress' in latest call with Putin

Football world mourns Diogo Jota following deadly car crash

How to Watch Los Angeles Sparks vs New York Liberty: Live Stream WNBA, TV Channel

Reminder - not all US markets are closed for the holiday (Globex open limited hours)

Everything We Know About the ‘Devil Wears Prada’ Sequel

Sophia Bush Says She Made 20 Percent Less Than Male Costars on 'OTH'

Long derelict pub to be turned into flats

As some Chicago-area beaches remain closed, here's how to check if your beach is open

Novelist Otani becomes Japan's 1st to win British crime writing award

Air quality alert issued for Los Angeles County Saturday

March of Dimes Statement on the Passage of H.R. 1

13 Zimmermann-Looking Dresses That Are Marked Down Ahead of Prime Day

Michael Madsen Reportedly Given Clean Bill of Health Days Before Death at 67

Ontario County sees spike in bat calls, warns of rabies exposure