MHA's I4C wing alerts on Illegal payment gateways linked to cybercrime

Oct 28, 2024

The Indian Cybercrime Coordination Center (I4C) under the Ministry of Home Affairs (MHA) has issued an alert regarding illegal payment gateways established using mule...

ED seizes Rs 106.93-cr of Chinese controlled firm in FEMA violation

Aug 26, 2021

New Delhi [India], August 26 : The Enforcement Directorate (ED) has seized an amount of Rs 106.93 crore lying in bank accounts and virtual...

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...

Chhattisgarh CM Baghel to transfer payment to beneficiaries of 'Godhan Nyay Yojana' today

Aug 05, 2020

Raipur (Chhattisgarh) [India], Aug 5 : Chhattisgarh Chief Minister Bhupesh Baghel will inaugurate the process of payment against cow dung procurement to the bank...

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...

India, Bangladesh agree to settle bilateral trade transactions in rupee, taka: Report

Apr 20, 2023

In order to facilitate cross-country transactions, Sonali Bank and Eastern Bank will open accounts in the State Bank of India and ICICI Bank. The...