As part of his role on the company’s advisory board Chandra will be advising Rajeev Agrawal, Innoviti’s chief executive and the leadership ...

The move is part of Innoviti’s growth plans for scaling up its flagship solutions – uniPAY NEXT and smelending.com - post its recent $18 mi...

"Fixed deposit receipts, immovable property papers, jewellery and high-end cars estimated to be valued at Rs 4.18 crore have been seized af...

A probe is underway against the Uni Pay Group under the PMLA. The ED had filed an FIR following a case registered by Chandigarh Police.

A senior official said the agency had registered a criminal FIR under the Prevention of Money Laundering Act (PMLA) based on a police FIR i...

He also informed that SFIO has completed investigation in the cases relating to two companies Unipay 2 Group and Speakasia Online Group.

PayUMoney tied up with digital lending platform Lendingkart and launched Lendingkart Grow, an initiative to provide working capital loans t...

Innoviti Payment Solutions (IPS) has raised Rs 30 crore from Narayana Murthy's Catamaran Ventures and New India Investment Corporation, Can...

"Based on investigation report, SFIO has been asked to file prosecution under provisions of Companies Act & IPC against 3 companies," Danve...

Further, Jaitley said that investigation reports in respect of Unipay2U group of companies and Speakasia Online "are under examination".

This 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 of the Assam government was asked specifically to refrain from touching a particular file related to the Saradha Group.

The visit came in the wake of govt's decision last week to hand over some cases against chit fund firms to the probe agency.