पेटीएम के बाद अब कुछ बैंक रडार पर! मनी लॉन्ड्रिंग का शक

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पेटीएम की तरह कुछ और पेमेंट बैंकों पर भी एक्‍शन हो सकता है.

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FIU ने 50,000 अकाउंट्स की पहचान की जिनमें KYC वेरिफिकेशन नहीं हुआ है.

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इन अकाउंटों में मनी लॉन्‍ड्र‍िंग और संदिग्ध लेनदेन होने की आशंका है.

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RBI ने पेटीएम पेमेंट्स बैंक पर KYC उल्लंघन के लिए प्रतिबंध लगाए थे.

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30,000 अन्य पेमेंट बैंक खातों की जांच की जा रही है.

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FIU 31 मार्च तक एक विस्तृत रिपोर्ट प्रस्तुत करेगा.

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PMLA के तहत, सभी रिपोर्टिंग संस्थाओं को FIU को संदिग्ध लेनदेन की सूचना देनी होगी.

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