Paytm gets government panel nod to invest in payments arm, sources say
Paytm has secured approval from a government panel that oversees investments linked to China to invest 500 million rupees ($6
Continue reading
Tag: Compliance issues
Indian Tea Board cracks the whip on Coonoor tea trade over compliance issues
The Tea Board, for the first time, has suspended all the five auctioneers, two tea warehouses and five tea manufacturers
Continue reading
Binance chief steps down, pleads guilty in $4.3 billion anti-money laundering settlement
Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking U.S. anti-money laundering laws as part of a $4.3
Continue reading