The Economic Times on MSN15d
Payment gateways under ED scrutiny over crypto scam: ReportThe investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly operated by 10 Chinese nationals from India. Customers across 20 states ...
Razorpay, PayU, Easebuzz, and Paytm are under investigation by the Enforcement Directorate for their alleged involvement in a cryptocurrency scam led ...
Paytm, Razorpay, PayU, Easebuzz and four other payment gateways are being investigated as the Enforcement Directorate (ED) ...
Paytm parent One97 Communications shares fell by up to 9% due to ED investigations into cryptocurrency scams involving several payment gateways. The ED has frozen Rs 500 crore in these gateways' ...
The scam reportedly amassed over Rs 2,200 crore from individuals across 20 states. The funds, considered "proceeds of crime," ...
( MENAFN - IANS) Mumbai, Jan 24 (IANS) financial services major Paytm on Friday said it has not received any new notice from ...
Nakul Jain is the Managing Director and CEO of Paytm Payments Services Limited (PPSL). He joined PPSL in June 2022 and is in ...
Eight payment gateways, including Paytm, RazorPay, PayU, and Easebuzz, have come under the Enforcement Directorate (ED) scanner in connection with a ₹2,200 crore raised across 20 states and ...
Paytm share price plunged over 8% on Friday after a report said that the company and seven other payment gateways have come under the Enforcement Directorate (ED) scanner for alleged involvement in a ...
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Eight payment gateways, including Paytm and RazorPay, are under investigation by the ED for freezing nearly ₹500 crore linked to a cryptocurrency scam involving Chinese nationals. The scam allegedly ...
News: Paytm Payments CEO Nakul Jain resigns to pursue entrepreneurship. The fintech firm denies ED probe claims while ...
Paytm Payments Services CEO Nakul Jain Resigns - Nakul Jain, the Chief Executive Officer (CEO) at Paytm Payments Services ...
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