‘Paytm under ED scrutiny but no forex breaches found yet’

[ NEW DELHI: The Enforcement Directorate, which has been investigating Paytm Payments Bank, a branch of One 97 Communications, for potential foreign exchange violations, has yet to find any breaches, according to a Reuters report.While no foreign exchange management act violations have been detected, the probe has uncovered lapses in compliance with know-your-customer (KYC) norms … Read more