ED raids its ex officer in Rs 600 crore ponzi scam caseOfficials claimed that the ex-Deputy Director of the ED's Chandigarh zone was allegedly taking bribes, to the tune of about 4-6 crore, in p...
Innoviti appoints Neeraj Chandra on its advisory boardAs part of his role on the company’s advisory board Chandra will be advising Rajeev Agrawal, Innoviti’s chief executive and the leadership ...
Innoviti appoints former Unilever executive, Neeraj Chandra, to advisory boardThe move is part of Innoviti’s growth plans for scaling up its flagship solutions – uniPAY NEXT and smelending.com - post its recent $18 mi...
Rs 600 crore ponzi case; ED arrests agent of Chandigarh firm"Fixed deposit receipts, immovable property papers, jewellery and high-end cars estimated to be valued at Rs 4.18 crore have been seized af...
Rs 600 crore ponzi scam: Enforcement Directorate raids five placesA probe is underway against the Uni Pay Group under the PMLA. The ED had filed an FIR following a case registered by Chandigarh Police.
ED searches five locations in Rs 600 crore ponzi probeA senior official said the agency had registered a criminal FIR under the Prevention of Money Laundering Act (PMLA) based on a police FIR i...
Separate regulation for e-commerce may not be required: Ram Vilas PaswanHe also informed that SFIO has completed investigation in the cases relating to two companies Unipay 2 Group and Speakasia Online Group.
Payment companies like Citrus Pay, Innoviti buy into MSME segmentPayUMoney tied up with digital lending platform Lendingkart and launched Lendingkart Grow, an initiative to provide working capital loans t...
Narayana Murthy's Catamaran invests in payment firm Innoviti Payment SolutionsInnoviti Payment Solutions (IPS) has raised Rs 30 crore from Narayana Murthy's Catamaran Ventures and New India Investment Corporation, Can...
Serious Fraud Investigation Office asked to begin prosecution against three direct selling companies"Based on investigation report, SFIO has been asked to file prosecution under provisions of Companies Act & IPC against 3 companies," Danve...
CCI looking into anti-competitive conduct by e-tailers: GovernmentFurther, Jaitley said that investigation reports in respect of Unipay2U group of companies and Speakasia Online "are under examination".
Court freezes chitfund stash worth Rs 1.6 croreThis is one of the few cases where the illegal earnings of chitfund companies have been blocked by attaching them under criminal provisions...
Last year, BIEO in Assam was asked to refrain from touching Saradha fileLast year, BIEO of the Assam government was asked specifically to refrain from touching a particular file related to the Saradha Group.
Saradha chit fund scam: CBI to visit Assam to investigateThe visit came in the wake of govt's decision last week to hand over some cases against chit fund firms to the probe agency.