money laundering

Razorpay, Paytm Under Investigation In Relation to Chinese Betting Apps

Enforcement Directorate (ED) is investigating a number of Indian payment gateways, including Razorpay and 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...

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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Apple iPhone 13 Will Come With The Most Demanded Feature, Finally!

What is your most important expectations from Apple iPhone 13 which is scheduled for launch next month? A better camera...