Sunday, 20 December 2020

FIU Slaps Rs 96 Lakh Penalty Against PayPal for Violating India's Anti-money Laundering Processes

PayPal, which began India operations in November 2017, said it was fully committed to follow due processes and is "carefully reviewing the matter".

from Top Business News- News18.com https://ift.tt/2WvI0RJ
via IFTTT

No comments:

Post a Comment

Beyond Borders: The True Origins Of India's Favorite Brands - Colgate, Bata And Maruti

Bata grew into one of the world's leading shoemakers, with an impressive annual sale of 150 million pairs of shoes across more than 70 c...