Paytm Payments Bank failed to put apparatus for detecting, reporting suspicious transactions under PMLA: FIU
New Delhi: Paytm Payments Bank failed to put in place an internal mechanism to "detect and report" suspicious transactions as ...
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New Delhi: Paytm Payments Bank failed to put in place an internal mechanism to "detect and report" suspicious transactions as ...
Read moreNew Delhi: A recent Delhi High Court ruling that declared American online payment gateway PayPal a 'reporting entity' under the ...
Read moreNew Delhi: India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of ...
Read moreNew Delhi: The 2016 demonetisation of two high-value currencies has led to an all-time high generation of over 14 lakh ...
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The 16th United Nations Biodiversity Conference, also known as COP16, held in Cali, Colombia, ended abruptly on 2 November 2024...
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The United Nations Security Council has 15 members: five permanent and 10 elected. India has been a non-permanent member of...
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A recent video of IAS officer Tina Dabi bowing repeatedly to BJP leader Satish Poonia has gone viral, sparking a...
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It’s now over two and half years since Russia invaded Ukraine and the war between the two countries is now...
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