money laundering

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,...

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 startup entrepreneur leveraged Facebook to become rich, but the war made him a billionaire

It's rare to see a young kid, who never got a chance to go to any popular school or...
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