money laundering
Brief
Paytm And Other Payment Gateways Under Investigation In Relation to Chinese Betting Apps
Enforcement Directorate (ED) is investigating a number of Indian payment gateways, including Paytm, under the Prevention of Money Laundering Act, reports ET. These payment gateways are allegedly allowing Indian customers to transfer money to Chinese betting apps.
According to investigations,...
Brief
PayPal India Accused Of Hiding Suspect Financial Transactions: Slapped With ₹96 Lakh Fine!
Paypal, the U.S. online payments giant has been slapped with a humongous penalty in India. What went wrong? Let’s find out.
The Indian Government’s Financial Intelligence Unit aka FIU slapped an Rs. 96 lakh penalty on PayPal on the grounds...
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The Dangers Of Remote File Inclusion and How To Secure Your Web Application
In a time where almost all people search the web, it is vital to know about the dangers of...
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