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Tata’s big Pegatron deal; Everstone acquires WingifyTata acquires a controlling stake in Pegatron Technology India. This and more in today’s ETtech Top 5.- 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...
- Byju's investors vote to oust founder; RBI nod for Paytm UPI migrationAt the extraordinary general meeting on Friday, Byju’s investors voted to remove founder and CEO Byju Raveendran. This and more in today’s ...
- ETtech’s top stories this week: Razorpay, Byju’s, ONDC vs Zomato and SwiggyFrom exclusives and scoops to in-depth analysis, read ETtech’s most important stories from the week gone by.
- Razorpay sets up new independent advisory boardDigital payments provider ropes in former deputy governor of the Reserve Bank of India N Vishwanathan
- Chinese loan app case: ED files chargesheet against Razorpay, fintech firms, NBFCsThe federal probe agency said in a statement that the special Prevention of Money Laundering Act (PMLA) court based in Bengaluru has taken ...
- Chinese loan app case: ED seizes Rs 78 cr after search ops in BengaluruThe Directorate of Enforcement (ED) on October 19 carried out search operations under the Prevention of Money Laundering Act (PMLA), 2002 a...
- 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....
- 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 ...
- Total salary spends by startups increased by 43%between April & Sept 2021: RazorpayX Payroll InsightShashank Kumar, CTO and Co-Founder, Razorpay said in a release: “Businesses across industries are on the road to recovery and these insight...
- ED attaches Rs 76.67 crore of Chinese companies in instant loan app fraud cases"The Fintech companies have agreement with respective NBFCs for disbursement of loans through digital lending apps. The amount attached by ...
- India cracks down on China-backed fintech lenders in the countryThe Enforcement Directorate and CIDs have launched probe against more than two dozen China-backed loan apps and directed Paytm and Razorpay...
- Startup Outlook 2021: Michael Siebel and Rajan Anandan share the secret sauce behind successful founders, at Razorpay's FTX
- 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...
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