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ILLEGAL PAYMENT GATEWAYS
Cybercriminals using mule accounts to set up illegal payment gateways for money laundering: MHAThe Union Home Ministry has alerted about illegal payment gateways used by cybercriminals for money laundering. These gateways exploit rent...28 Oct, 2024, 09.21 PM IST- Govt bans dozens of illegal betting apps masquerading as ecommerce and forex trading portalsThe government has banned over two dozen websites involved in laundering money from illegal offshore betting apps posing as ecommerce and f...09 Sep, 2024, 01.56 PM IST
- 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...05 Feb, 2024, 11.25 AM IST
- Centre planning to raise odds against illegal betting companiesThe government found as many as 114 illegal betting and gambling platforms operating in India through domain farming, people aware of the d...16 Oct, 2023, 06.01 AM IST
- ETtech Exclusive: Non-permissible online games face payment gateway blockMeitY is expected to issue orders to fintech and payment firms to deny access to non-permissible games.17 Apr, 2023, 09.49 PM IST
- 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 ...17 Mar, 2023, 04.43 PM IST
- Exclusive: Rivals snag new users as top payment gateways hit by RBI freezeIndian banks that have their white-label payment processing offerings have also seen a rise in merchant signups, industry executives told E...21 Feb, 2023, 11.18 PM IST
- 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...21 Oct, 2022, 05.22 PM IST
- Reserve Bank of India to prepare "whitelist" as government cracks down on illegal loan appsThis comes after Finance Minister Nirmala Sitharaman on Thursday held detailed deliberations in respect with legal, procedural & technical ...10 Sep, 2022, 07.50 AM IST
- 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...03 Sep, 2022, 07.59 PM IST
- 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 ...03 Sep, 2022, 05.12 PM IST
- IPL ads, Dogecoin frenzy may have triggered 'informal' curbs on crypto exchangesBeing in the spotlight could cost crypto exchanges dearly11 May, 2021, 06.00 AM IST
- Payment gateways still charge for UPI, RuPayAccording to banking sources, the Central Board of Direct Taxes has directed query to payment service providers on their position with rega...13 Jan, 2021, 10.16 AM IST
- Payment fraud on the rise in India with E-commerce growthAbout $5 billion worth of online transactions are expected to happen this year. India’s ecommerce industry is projected to grow to over $12...02 Oct, 2014, 04.14 AM IST
- Boom time for e-commerce in India; but customers face heightened risk of fraudThe low interest rates offered by payment gateways charged by credit card companies is being taken advantage of by several small traders25 Sep, 2014, 11.19 AM IST
- E-commerce platform QNET says operations fully transparentDirect selling company QNET on Tuesday rubbished allegations of business and financial misconduct, and reiterated that its operations in In...18 Feb, 2014, 07.05 PM IST
- IPL spot fixing: Probe agencies looking into money trailA day after the Delhi Police unearthed an alleged spot-fixing racket in IPL matches, a host of other probe agencies have begun sniffing for...17 May, 2013, 07.00 PM IST
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