Photo credit: Paytm

Following a freeze from India’s central bank, Paytm Payments Bank has now found itself on the radar of Enforcement Directorate (ED), the Indian government agency that probes economic crimes and financial fraud.

The agency is probing foreign transactions by the bank, which is an affiliate of fintech major Paytm, according to a Reuters report. The article cited sources close to the company as well as those from the government.