Central Depository Services India to inspect Paytm Money’s KYC process
The country’s largest securities depository, Central Depository Services India (CDSL), has commenced an examination of Paytm Money’s procedures for verifying
Continue reading
Tag: Paytm probe
Fintech major Paytm denies any ED investigation into money laundering
Vijay Shekhar Sharma, Founder, Chairman & CEO – One97 Communications (Paytm) One97 Communications Ltd (OCL), the parent firm of
Continue reading