Ahmedabad: ED carries out searches at fintech company under PMLA

Mar 28, 2023

ED is investigating a money laundering case involving 150 bank accounts relating to an illegal betting case against Rakesh R Rajdev and others.

akudo, India's First Ed-fintech Startup, registers 1 million members on its platform

Feb 25, 2022

Bengaluru (Karnataka) [India], February 25 (ANI/NewsVoir): akudo, India's learning-first neobank for teens, announced a staggering 500% increase in its registered user base in the...

Funds frozen by ED don't belong to Paytm, clarifies company

Sep 16, 2022

New Delhi [India], September 16 : Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its...

ED attaches Rs 72.32 cr of Kudos Finance, its fintech partner firms in money laundering case

Jan 12, 2022

New Delhi [India], January 12 : The Enforcement Directorate (ED) has attached Rs 72.32 crore lying in various bank accounts and payment gateway accounts...

LendIt Fintech hosts India - The World's 'Fintech Lab' session

Apr 18, 2022

Mumbai (Maharashtra) [India], April 18 (ANI/PRNewswire): India has been at the epicentre of a global 'lab testing' environment which has ushered in a new...

Fintech Ecosystem Luminaries to Converge at Global Fintech Fest 2024

Aug 07, 2024

Mumbai (Maharashtra) [India], August 7: One of the world's largest annual fintech conferences, the Global Fintech Fest (GFF) is back with its fifth edition....