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India Central Bank Reserve Bank of India (RBI) Cancels Banking Licence...

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India Central Bank Reserve Bank of India (RBI) Cancels Banking Licence of Paytm Payments Bank (24/4/26) & Will be Wind Up with Application to...

India $8.5 Billion Paytm (One 97 Communications) Receives Approval to Operate...

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India $8.5 Billion Paytm (One 97 Communications) Receives Approval to Operate Online Payment Aggregator from Reserve Bank of India (RBI), Current Market Value at...

India $5.2 Billion Paytm Received Violation Notice on Acquisition of 2...

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India $5.2 Billion Paytm Received Violation Notice on Acquisition of 2 Subsidiaries from 2015 to 2019, Securities & Exchange Board of India (SEBI) Issued...

Securities & Exchange Board of India (SEBI) Issues Notices to $4.1...

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Securities & Exchange Board of India (SEBI) Issues Notices to $4.1 Billion Paytm Founder Vijay Shekhar Sharma & Board Members Over 2021 IPO Misrepresentations...

India Fintech Paytm Payments Bank CEO Surinder Chawla Resigns for Personal...

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India Fintech Paytm Payments Bank CEO Surinder Chawla Resigns for Personal Reasons, India Financial Intelligence Unit Fined India Fintech Paytm Banking Unit $662,000 for...

India Financial Intelligence Unit Fined India Fintech Paytm Banking Unit $662,000...

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India Financial Intelligence Unit Fined India Fintech Paytm Banking Unit $662,000 for Money Laundering Breaches, Allowing Funds from Online Gambling to be Transferred to...