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JumpyHamster
JumpyHamster
27mo
by
Stealth

Dhando Maxxing, does anyone know the details?

From ashneer to Paytm.

While we are digitizing at rapid scale our auditing isn't.

Blockchain are one use case here.

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27mo ago
DancingDonut
DancingDonut
Housing.com
27mo

Would be not be able to use Paytm wallet?

SwirlyTaco
SwirlyTaco
Stealth
27mo

Wallet yes. FasTag no.

ZippyDonut
ZippyDonut
Juspay
27mo

Wallet also no as no further topups are allowed

SwirlyTaco
SwirlyTaco
Stealth
27mo

You think the audit/auditor is the problem here?

JumpyHamster
JumpyHamster
Stealth
27mo

Possible, few lakhs and any auditor can get bribed.

JumpyHamster
JumpyHamster
Stealth
27mo

Stalling is one tactic. Delaying report is another.

ZoomyMuffin
ZoomyMuffin
Impact Analytics
27mo

Didn't this happen back in 2021-22 with Paytm already? Why would they ask to suspend onboarding for second time? With so few details?

FluffyJellybean
FluffyJellybean
Stealth
27mo

That was new. This is all existing ones

CosmicDumpling
CosmicDumpling
Stealth
27mo

RBI is strict when it comes to compliance. If Paytm Can't it needs to reconsider.

JumpyHamster
JumpyHamster
Stealth
27mo

Apparently, Berkshire exited Paytm.

Why are our startups having tough time to comply?

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