2024-02-03 08:03:41
India’s financial crime agency will investigate payments bank Paytm if new allegations of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday.
The Reserve Bank of India (RBI) on Wednesday ordered payments bank One 97 Communications, popularly known as Paytm, to stop accepting new deposits into its popular accounts or wallets from March .
“If there are any further charges of money laundering once morest Paytm by the RBI, they will be investigated by the Enforcement Directorate in accordance with the law of the land,” Mr. Malhotra.
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