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PAYTM ED RAID
Paytm denies receiving ED notice, says notices issued to third party merchantsOne97 Communications, the parent company of PayTM, clarified that it has not received any notice from the Enforcement Directorate in an all...- From Adani bribery allegations to Paytm Bank ban: Six shocks that rocked India Inc in 2024In 2024, India Inc witnessed major events. Adani Group and its executives faced bribery charges. SEBI chairperson Madhabi Buch faced accusa...
- Congress raises questions over PM CARES Fund, asks about 'lack of transparency'Congress general secretary Jairam Ramesh alleged that given the history of the Modi government, as shown by the "electoral bond scam", one ...
- Paytm crisis: RBI has sown scepticism among payment cos & it may want to reconsider its positionCentral banks are meant to ensure that regulated entities are financially sound and operationally secure. To this end, they must be as dili...
- Not being investigated by ED, no charges of money laundering: Paytm to stock exchangesPaytm parent One 97 Communications said in a stock exchange filing late Sunday that it denies any investigation by the Enforcement Director...
- Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBIReserve Bank of India (RBI) has imposed restrictions on Paytm Payments Bank Ltd (PPBL), ordering it to cease most of its business activitie...
- Byju’s breaking bad: Will Indian startups feel the aftershocks, and other top stories this week“Are you really surprised?" an edtech founder said, implying that industry executives have seen this blow-up coming for a while. “This will...
- Razorpay sets up new independent advisory boardDigital payments provider ropes in former deputy governor of the Reserve Bank of India N Vishwanathan
- 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...
- 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 ...
- 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...
- Delhivery net loss more than triples in Q1, Microsoft joins ONDCDelhivery, which went public in May, has reported a net loss of Rs 399 crore for the quarter ending June 30, more than tripling the Rs 130 ...
- Shadowfax looks to raise $75-100M; Tata Digital tweaking Neu after glitchesCanada Pension Plan Investment Board (CPPIB) and NewQuest Capital Partners, a fund that specialises in buying secondary stakes, have held t...
- 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...
- 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 ...
- Twitter’s terrible weekThe most explosive allegation, however, was the Indian government forced Twitter to put a government agent on the payroll, and that this ag...
- Sensex, Nifty fall for 4th day dragged by metal, pharma stocksThe 30-share pack Sensex declined 149.38 points or 0.26 per cent to close at 57,683.59. Its broader peer NSE Nifty dropped 69.65 points or ...
- 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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