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...
23 Jun, 2020, 07.20 AM IST
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.
09 Feb, 2020, 10.23 AM IST
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,...
25 Jan, 2020, 02.44 PM IST
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...
18 Jan, 2020, 08.02 AM IST
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...
06 Sep, 2019, 10.45 PM IST
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.”
11 Jun, 2019, 12.46 PM IST
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
07 Jun, 2019, 08.33 PM IST
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...
29 Mar, 2019, 08.08 AM IST
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 ...
19 Feb, 2019, 10.57 AM IST
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 ...
08 Dec, 2018, 12.06 PM IST
Paytm’s Sharmas' thanked me for help, claims Rohit ChomwalThe Allahabad High Court has rejected Rohit Chomwal's plea to quash the FIR.
29 Nov, 2018, 08.43 AM IST
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.
26 Nov, 2018, 09.24 AM IST
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...
27 Oct, 2018, 12.20 PM IST
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,...
04 Feb, 2018, 01.15 PM IST
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...
26 Dec, 2016, 07.05 AM IST
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.
21 Dec, 2016, 03.27 PM IST
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...
17 Dec, 2016, 12.16 AM IST