Paytm Payments Bank accounts were used by syndicate linked to a foreign state that cheated lakhs of Indians: FIU
The interface of Indian payments app Paytm is seen in front of its logo displayed in this illustration picture. | Photo Credit: FILE PHOTO “Extensive illegal activity” perpetrated by multiple businesses managed by “a syndicate of individuals connected to a foreign state” who cheated lakhs of Indians by offering “fraudulent services including prohibited gambling activities…