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PAYTM EXTORTION CASE
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 ...
- India Inc ropes in sleuths to plug data leaks by disgruntled ex-staffSome firms want forensic experts to keep tabs on the gadgets of sacked employees to check leakage.
- Ex-Paytm staff Sonia Dhawan joins SAIF Partners“We confirm the development that Sonia has joined SAIF as corporate communications adviser to help portfolio companies," SAIF Partners said...
- Sonia Dhawan rejoins Paytm groupBefore joining the gaming firm, which is a joint venture between AGTech Holdings Limited and One97 Communications, Dhawan worked in Paytm i...
- Paytm case accused Sonia Dhawan joins SheroesIn March, Paytm issued a statement that said “no accused is joining back the company till the time the court matter is concluded.”
- Ex-Paytm exec Sonia Dhawan joins SheroesPaytm founder Vijay Shekhar Sharma is an early investor in Sheroes, which also counts Binny Bansal and Rajan Anandan as angels
- Sonia Dhawan not rejoining, says PaytmHeavyweight investors in Paytm, which is in the midst of raising $1-2 billion in funding at a potential valuation of $16-18 billion, have y...
- Sonia Dhawan gets bail in PayTm case; Court says don't pressurise witnessesDhawan pleaded that the other two co-accused say Roopak Jain and Devendra Kumar have already been given bail.
- Noida court rejects ex-Paytm exec Sonia Dhawan's bail pleaIn her bail application, Dhawan claimed that she was innocent and was wrongly implicated but the court said she played an active role in a ...
- Noida Police files chargesheet against Paytm data theft prime accused Sonia Dhawan and othersThe arrests took place after an FIR was filed by Ajay Shekhar Sharma, senior vice president at Paytm, and brother of the Paytm founder, on ...
- Paytm’s Sharmas' thanked me for help, claims Rohit ChomwalThe Allahabad High Court has rejected Rohit Chomwal's plea to quash the FIR.
- Twists and turns make Paytm data theft case murkier‘Main accused’, Rohit Chomwal, claims he was the whistle-blower and not involved in any wrongdoing.
- Paytm ex-staffer moves for bail in info theft caseSonia Dhawan has been in jail since October 23, after she was arrested for allegedly stealing “personal secret information” of Vijay Shekha...
- Vijay Shekhar Sharma extortion case: Court rejects bail plea of accusedIn his order on Wednesday, Special Judge Nalin Shrivastav wrote that the charges levelled against Rupak Jain were ‘severe’ and ‘serious’ in...
- A tech billionaire and the case of the bumbling blackmailersEven by UP's standards, the extortion plot that’s surfaced stands out for its sheer outlandishness.
- Paytm probe takes police team to BahraichSonia, Rupak and Devender Kumar, a Paytm administration employee, were arrested on October 22 for allegedly demand-ing Rs 20 crore from Vij...
- Was Sonia Dhawan just a pawn in someone else's sinister plan? Paytm plot thickensVijay Shekhar Sharma feels Sonia was a conduit; lawyer claims Dhawan framed due to internal rivalry.
- Saheb, secretary and fraudsters: Cracking the Paytm extortion casePaytm boss' personal secretary controlled the extortion calls while also convincing her boss to pay up.
- Secretary among 3 employees held for blackmailing Paytm boss with stolen data, infoThe arrested woman, who allegedly masterminded the extortion bid, is the secretary of Sharma and the trio had threatened to leak the data a...
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