Paytm Payments Bank may face ED scrutiny over KYC-linked lapses | India News – Times of India
NEW DELHI: The Enforcement Directorate may examine charges of KYC-related lapses by Paytm Payments Bank that were shared by the Reserve Bank of India a few months ago.Following multiple violations — including use of same PAN on multiple occasions, absence of KYC and allowing transfers via pre-payment instruments without proper verification — over the past…
