Tata acquires a controlling stake in Pegatron Technology India. This and more in today’s ETtech Top 5.

Paytm Share Price: One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several paymen...

The Enforcement Directorate (ED) has attached assets worth ₹106.20 crore in India and Dubai, linked to the HPZ token 'scam'. The scam, invo...

Tamannaah Bhatia was questioned by the ED regarding a money laundering case in Guwahati. The case is related to the 'HPZ Token' app that al...

CBI conducted nationwide searches in 10 states regarding a fraudulent investment scheme connected to the HPZ Token App. Companies faced cha...

The Enforcement Directorate (ED) has filed a Prosecution Complaint against 299 individuals and entities, including 76 Chinese-controlled en...

The Enforcement Directorate has filed a charge-sheet against 299 entities, including 10 individuals of Chinese origin, under anti-money lau...

The ED and DGGI have investigated Paytm for alleged money laundering and illegal betting. The agencies have raised concerns about Indian pa...

The money-laundering case stems from an October 2021 FIR registered by the cyber crime police station in Nagaland's Kohima on the charge of...

The Enforcement Directorate had earlier this month undertaken a similar operation and frozen funds worth Rs 46.67 crore. These funds were s...

HPZ Token & other dubious cos, some with China links, may have misused weak KYC compliance at gateways

Google’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...