No ED investigation either against company or CEO, says Paytm

The Enforcement Directorate is not investigating One97 Communications or its Founder and CEO Vijay Shekhar Sharma for money laundering. Paytm denies any involvement in anti-money laundering activities and states that it has always cooperated with authorities during investigations. The recent RBI order has barred Paytm Payments Bank Ltd from conducting certain transactions after February 29.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/THwd1cW
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