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PAYTM FIR
Paytm plunges 6% as ED freezes funds in payment walletThe action was initiated by the probing agency after conducting raids this week against Chinese-controlled loan apps and investment tokens....- Paytm says media reports on Vijay Shekhar Sharma's arrest exaggeratedA first information report was filed against Sharma for alleged rash driving.
- Car ramming episode involving Vijay Shekhar Sharma a 'minor' incident: PaytmVijay Shekhar Sharma was booked under IPC Section 279, with relation to a rash or negligent driving case.
- Vodafone Idea counters Paytm phishing claims, says can’t control contentTelecom operator Vodafone Idea has countered digital payments firm Paytm’s lawsuit over phishing frauds, arguing that telcos cannot legally...
- Ghaziabad: Paytm boss, VP booked after man duped onlineFor a few months now, people being cheated on the pretext of Paytm cashback offers have hit headlines in Noida and Ghaziabad.
- Paytm moves against fraudsters, files FIRPaytm has also filed a first-information report (FIR) with Noida police’s cyber wing against the 3,500 numbers which, the company believes,...
- Ex-Paytm staff Sonia Dhawan joins SAIF Partners“We confirm the development that Sonia has joined SAIF as corporate communications adviser to help portfolio companies," SAIF Partners said...
- Sonia Dhawan rejoins Paytm groupBefore joining the gaming firm, which is a joint venture between AGTech Holdings Limited and One97 Communications, Dhawan worked in Paytm i...
- Paytm case accused Sonia Dhawan joins SheroesIn March, Paytm issued a statement that said “no accused is joining back the company till the time the court matter is concluded.”
- Ex-Paytm exec Sonia Dhawan joins SheroesPaytm founder Vijay Shekhar Sharma is an early investor in Sheroes, which also counts Binny Bansal and Rajan Anandan as angels
- Sonia Dhawan not rejoining, says PaytmHeavyweight investors in Paytm, which is in the midst of raising $1-2 billion in funding at a potential valuation of $16-18 billion, have y...
- Noida court rejects ex-Paytm exec Sonia Dhawan's bail pleaIn her bail application, Dhawan claimed that she was innocent and was wrongly implicated but the court said she played an active role in a ...
- Noida Police files chargesheet against Paytm data theft prime accused Sonia Dhawan and othersThe arrests took place after an FIR was filed by Ajay Shekhar Sharma, senior vice president at Paytm, and brother of the Paytm founder, on ...
- Paytm’s Sharmas' thanked me for help, claims Rohit ChomwalThe Allahabad High Court has rejected Rohit Chomwal's plea to quash the FIR.
- Twists and turns make Paytm data theft case murkier‘Main accused’, Rohit Chomwal, claims he was the whistle-blower and not involved in any wrongdoing.
- Paytm probe takes police team to BahraichSonia, Rupak and Devender Kumar, a Paytm administration employee, were arrested on October 22 for allegedly demand-ing Rs 20 crore from Vij...
- Ex-employee behind Paytm fraud case: CBISawan generated 100 per cent discount from the company system for the products purchased by the customer without any return of the product,...
- CBI probes Paytm employees role in Rs 10 lakh worth fraud casesThe Central Bureau of Investigation sleuths are now investigating the role of insiders in facilitating the fraud. Atotal of 22 private indi...
- Paytm accuses 7 more customers of cheating it; CBI registers fresh FIRCBI has filed FIR against seven customers listed by the company in its new complaint and unknown officials of Paytm.
- PayTm alleges customers cheated it, CBI registers FIR against 15 personsIt is rare for the agency to take up such cases unless they have been referred by the central government or there are directions by the Sup...
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