Searched for
ED CASHFREE
Paytm shares nosedive 9% amid reports of ED probe in crypto scamPaytm Share Price: One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several paymen...- Betting app Fiewin in ED crosshairs; attaches assets including cryptocurrency in BinanceThe ED probe in Kolkata found Chinese nationals allegedly operating Fiewin with the help of Indian accomplices. Four Indian nationals linke...
- ED, GST authority flagged several violations by Paytm earlierThe ED and DGGI have investigated Paytm for alleged money laundering and illegal betting. The agencies have raised concerns about Indian pa...
- Razorpay sets up new independent advisory boardDigital payments provider ropes in former deputy governor of the Reserve Bank of India N Vishwanathan
- ED attaches ₹106cr assets in Chinese loan app caseThe agency, in a statement released on Wednesday, said that its probe has revealed the modus operandi of these entities, wherein these enti...
- Chinese loan apps case: Karnataka HC says investigation must for Kerala-based firmThe assistant director of the Directorate of Enforcement (ED) passed an order on September 2, 2022, freezing the bank account of Inditrade ...
- Chinese loan apps: ED freezes fresh Rs 9 cr worth fundsThe Enforcement Directorate had earlier this month undertaken a similar operation and frozen funds worth Rs 46.67 crore. These funds were s...
- ED freezes Rs 46.67 crore in Paytm, Razorpay, Cashfree accountsHPZ Token & other dubious cos, some with China links, may have misused weak KYC compliance at gateways
- 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....
- Only 6% Google fee for some apps; ED freezes another Rs 46 crore in loan apps caseGoogle’s revised Play Store billing policy, which is set to take effect in India on October 31, may bring good news for app developers that...
- Crackdown begins on Indian entities supplying fake directors to Chinese shell companiesAccording to these sources, Indian citizens with zero or little education and working in menial jobs, were being provided as directors to s...
- Paytm shares drop over 6% after ED searches company officesAs part of ongoing investigations on a specific set of merchants, the ED has sought information regarding such merchants to whom we provide...
- Funds seized by ED don’t belong to us, says Paytm parent firmThe searches were made under the provisions of the Prevention of Money Laundering Act (PMLA), the federal agency had said on Saturday.
- Offices of Paytm, Razorpay and Cashfree raided in Chinese loan app caseThe searches were made under provisions of the Prevention of Money Laundering Act (PMLA), the agency said in a press release on Saturday. T...
- ED raids Razorpay, Paytm, Cashfree in Chinese loan apps caseThe Enforcement Directorate Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm and ...
- ED finds Rs 800 crore crime proceeds in fintech, NBFC probeThese lending apps flourished amid the Covid-19 pandemic when many in the blue-collar workforce lost their jobs as the country went into a ...
- RBI lens on companies seeking payment aggregator licenceA person in the know said that the RBI has decided to reject the payment aggregator licence of ZaakPay, which runs MobiKwik.
- ED questions payment gateways for money laundering in probe involving betting appsED looking into whether payment gateways followed due diligence, benefited from the "proceeds of crime"
- 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...
- ED freezes 4 bank accounts containing Rs 46.96 crore after raids on firms running Chinese betting appsIt said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the Prevention...
Load More
