Govt imposes Rs 5.49 crore fine on Paytm Bank for flouting anti-money laundering rules
The proceeds of crime were routed and channelled through bank accounts maintained by these entities with the Paytm Payments Bank, the ministry said
The proceeds of crime were routed and channelled through bank accounts maintained by these entities with the Paytm Payments Bank, the ministry said
In June, Kejriwal requested the HC to review the order and spare him from the fine imposed on him for taking the proceedings of CIC in another direction
The fine will be recovered from the contractor’s security deposit, a statement from the AMC said
At least 3,092 cases of ticketless or unauthorised travel were detected, and more than Rs 8.6 lakh were collected in fines in a single day, it stated
At least 3,092 cases of ticketless or unauthorised travel were detected
The same justice found Apple guilty of failing to delete podcasts and apps with such information and fined the company 400,000 rubles ($4,400)
Amazon Pay is the digital payment arm of e-commerce giant Amazon