ED will probe Paytm Payments Bank if money laundering found

ED will probe Paytm Payments Bank if money laundering found
ED will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra said, according to the Reuters news agency.
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NEW DELHI, Feb 3 (Reuters) – India’s financial crime fighting agency ED (Enforcement Directorate) will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday.

The Reserve Bank of India (RBI) on Wednesday ordered the payments bank unit of One 97 Communications, popularly known as Paytm, to stop accepting fresh deposits in its accounts or popular wallets from March.

“If there are any fresh charges of money laundering against Paytm by RBI, those will be investigated by Directorate of Enforcement as per the law of the land,” said Malhotra.

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T.K.B. Sen

Journalist, media worker, reporter and analyst

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