Financial Intelligence Unit to investigate potential link between Paytm and illegal Mahadev Betting App
The Financial Intelligence Unit (FIU) is considering an investigation into Paytm’s Indian payment gateway amidst suspicions of its connection to illegal betting transactions linked to the Mahadev online betting app. Allegations suggest that approximately eight lakh fake UPI accounts associated with the Mahadev betting app were connected to Paytm and other payment gateways, facilitating the […]
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