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PAYTM CHEATING CASE
Online job scam: Enforcement Directorate freezes 80 bank accounts with Chinese linksAccording to the agency, 16 locations of the banks and payment gateways, including Phonepay, Paytm, Googlepay, Amazonpay etc. and few banks...17 Nov, 2022, 11.40 PM IST- PB Fintech on life after listing; crypto firms meet govt panelA short-term focus on profit could destroy long-term value creation for firms like PB Fintech and their shareholders, cofounder Yashish Dah...17 Nov, 2021, 10.52 AM IST
- Sebi clears PolicyBazaar IPO; M2P Fintech’s valuation may double in weeksThe initial public offering (IPO) of PB Fintech, the parent entity of PolicyBazaaar and PaisaBazaar, has received Sebi's approval. The comp...20 Oct, 2021, 01.56 PM IST
- Indian startups raise $10B in a quarter; Blockchain explainedIndia’s startups continue to notch up new records in an unprecedented year for fundraising. The latest is that the country’s new-age firms ...19 Oct, 2021, 11.24 AM IST
- ED discovers money trail of betting scam to ChinaAfter a Chinese national Yan Hao was arrested, the ED made him the prime accused in the case and named Delhi-based Jagadamba Trading Compan...23 Jan, 2021, 10.26 AM IST
- Spam War: Telecom companies to soon filter out unregistered commercial SMSesET had reported in November that the telecom regulator had imposed penalties collectively amounting to Rs 35 crore on eight operators inclu...20 Jan, 2021, 11.24 AM IST
- Diwali gets a virtual spin, online card parties see family and friends bond across citiesIndians took Diwali celebration a notch higher with online card parties.12 Nov, 2020, 01.05 PM IST
- How the PUBG ban could adversely impact India's e-sports industryPUBG Mobile introduced millions of Indians to e-sports.15 Sep, 2020, 10.25 AM IST
- Saheb, secretary and fraudsters: Cracking the Paytm extortion casePaytm boss' personal secretary controlled the extortion calls while also convincing her boss to pay up.24 Oct, 2018, 06.03 PM IST
- How scammers are cashing in on India's job problemFake job rackets are now a booming industry, thanks to shrinking jobs in private as well as public sector.07 Sep, 2018, 12.38 PM IST
- As next-gen spenders go cashless, eWallet scamsters, too, are getting creativePolice officials have confirmed that there have been numerous such cases of API-based payment frauds across the country.24 Apr, 2018, 01.50 PM IST
- Will take a call on joining politics in three months: Rajendra Kumar, ex secretary of Arvind KejriwalA former principal secretary to Kejriwal, Kumar was suspended after being arrested and chargesheeted by CBI in the graft case. He recently ...15 Jan, 2017, 04.03 PM IST
- E-wallet companies grow fast, but not covered for cyber attackJust a few days back the country's largest mobile wallet company Paytm lost about Rs 6 lakh through cheating by a few customers where insid...03 Jan, 2017, 10.14 AM 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
- How the complex relationship between a startup founder & an investor is similar to a marriageThe investor-entrepreneur relationship is complex. An investor’s job is to invest, grow his money. For a founder, it is more about passion ...22 Mar, 2015, 11.02 AM IST
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