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Senior Citizen In Delhi Lose Rs 25 Lakh In A Digital Arrest, 3 Arrested
The victim was threatened with police action, after which he deposited all his savings and fixed deposits, sold his wife's jewellery, and transferred money to the alleged persons through Paytm and RTGS. He transferred approximately Rs 25 lakh.
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Paytm Says Top Court Stays Rs 5,712 Crore GST Notice Sent To First Games
The Supreme Court has granted a stay on a Rs 5,712-crore GST notice sent to fintech firm One97 Communications-owned real money gaming platform First Games, a regulatory filing said on Saturday.
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UPI Services Hit by Another Outage, NPCI Says ‘Working to Resolve the Issue’
UPI (Unified Payments Interface) services in India were severely disrupted this Saturday morning, leaving users incapable of making digital transactions, the third time within a month. The snag hits individuals and businesses across the country, disrupting an important daily service for smooth money transfers, which has become a common feature in I...
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Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations in reporting illegal money routed through its accounts, the country's finance ministry said.
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Paytm Bank Fined Over Rs 5 Crore For Financial Violations
Paytm Payments Bank has been fined Rs 5.49 crore over violations in reporting illegal money routed through its accounts.
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RBI Not Planning Harsher Rules to Curb Fintech Sector After Paytm Strictures, Official Says
The Reserve Bank of India does not plan to impose drastic measures on India's fintech sector after the recent action against Paytm Payments Bank, according to P Vasudevan, an executive director in charge of enforcement at the central bank. Paytm has been in the crosshairs of the regulator for some time, with multiple warnings over the past two year...
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Can You Withdraw Money From Paytm Bank Account After March 15? RBI Answers
The Reserve Bank of India (RBI) has extended the deadline for the operations of Paytm Payments Bank Limited to March 15, 2024. The central bank had previously been told to stop certain important activities by February 29.
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Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
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"Google Pay, Phone Pe Ticking Time Bombs": Supriya Sule In Lok Sabha
Supriya Sule, an MP of the Nationalist Congress Party - Sharadchandra Pawar, on Friday alleged that apps like Google Pay and Phone Pe are "two ticking time bombs" and sought to know what steps the government is taking to check money laundering.
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Paytm Denies Facing Money Laundering Probe Amid RBI Crackdown
The Paytm Payments Bank today dismissed the report that it was facing an investigation by the Enforcement Directorate (ED) over money laundering charges.
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Did Paytm Payments Bank Launder Money? Enforcement Directorate To Probe
India's financial crime fighting agency will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday.
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"Your Money Is Safe": Paytm Payments Bank To Customers After RBI Curbs
The Paytm Payments Bank on Friday assured its customers that their "money is safe" with the company, two days after the Reserve Bank of India (RBI) issued a directive restricting it from accepting new deposits or allowing credit transactions.
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Curbs On Paytm Payments Bank Services: What Happens To Your Money Now
In a major blow to Paytm Payments Bank Limited, an associate of Paytm, the RBI on Wednesday ordered the lender to stop accepting deposits or top-ups in any customer accounts, wallets, FASTags and other prepaid instruments.
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Paytm Disbursed Over Rs. 5,500 Crore in Loans; While UPI Crosses 10 Billion Transactions in August
Fintech major Paytm on Tuesday said it disbursed $667 million (Rs. 5,517 crore) loans through its platform and deployed 87 lakh devices for offline payments in August. Meanwhile, Unified Payments Interface (UPI) transactions crossed 10 billion mark in August, the National Payments Corporation of India (NPCI) said.
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Zomato Temporarily Halts New Users on Its UPI Platform to Incorporate Feedback
Food delivery platform Zomato on Thursday said it has temporarily paused the onboarding of new users on the Unified Payments Interface it rolled out in May to incorporate feedback. The company said it will start enrolling new users on the app by the end of the month. In May this year, the Gurugram-based firm launched Unified Payments Interface (UP...
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Senior Citizen In Delhi Lose Rs 25 Lakh In A Digital Arrest, 3 Arrested
The victim was threatened with police action, after which he deposited all his savings and fixed deposits, sold his wife's jewellery, and transferred money to the alleged persons through Paytm and RTGS. He transferred approximately Rs 25 lakh.
-
Paytm Says Top Court Stays Rs 5,712 Crore GST Notice Sent To First Games
The Supreme Court has granted a stay on a Rs 5,712-crore GST notice sent to fintech firm One97 Communications-owned real money gaming platform First Games, a regulatory filing said on Saturday.
-
UPI Services Hit by Another Outage, NPCI Says ‘Working to Resolve the Issue’
UPI (Unified Payments Interface) services in India were severely disrupted this Saturday morning, leaving users incapable of making digital transactions, the third time within a month. The snag hits individuals and businesses across the country, disrupting an important daily service for smooth money transfers, which has become a common feature in I...
-
Financial Intelligence Unit Imposes Penalty of Over Rs. 5 Crore on Paytm Payments Bank
India's Financial Intelligence Unit (FIU) on Friday imposed a penalty of Rs. 5,49,00,000 ($662,565) on Paytm's banking arm, Paytm Payments Bank, for violations in reporting illegal money routed through its accounts, the country's finance ministry said.
-
Paytm Bank Fined Over Rs 5 Crore For Financial Violations
Paytm Payments Bank has been fined Rs 5.49 crore over violations in reporting illegal money routed through its accounts.
-
RBI Not Planning Harsher Rules to Curb Fintech Sector After Paytm Strictures, Official Says
The Reserve Bank of India does not plan to impose drastic measures on India's fintech sector after the recent action against Paytm Payments Bank, according to P Vasudevan, an executive director in charge of enforcement at the central bank. Paytm has been in the crosshairs of the regulator for some time, with multiple warnings over the past two year...
-
Can You Withdraw Money From Paytm Bank Account After March 15? RBI Answers
The Reserve Bank of India (RBI) has extended the deadline for the operations of Paytm Payments Bank Limited to March 15, 2024. The central bank had previously been told to stop certain important activities by February 29.
-
Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
-
"Google Pay, Phone Pe Ticking Time Bombs": Supriya Sule In Lok Sabha
Supriya Sule, an MP of the Nationalist Congress Party - Sharadchandra Pawar, on Friday alleged that apps like Google Pay and Phone Pe are "two ticking time bombs" and sought to know what steps the government is taking to check money laundering.
-
Paytm Denies Facing Money Laundering Probe Amid RBI Crackdown
The Paytm Payments Bank today dismissed the report that it was facing an investigation by the Enforcement Directorate (ED) over money laundering charges.
-
Did Paytm Payments Bank Launder Money? Enforcement Directorate To Probe
India's financial crime fighting agency will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday.
-
"Your Money Is Safe": Paytm Payments Bank To Customers After RBI Curbs
The Paytm Payments Bank on Friday assured its customers that their "money is safe" with the company, two days after the Reserve Bank of India (RBI) issued a directive restricting it from accepting new deposits or allowing credit transactions.
-
Curbs On Paytm Payments Bank Services: What Happens To Your Money Now
In a major blow to Paytm Payments Bank Limited, an associate of Paytm, the RBI on Wednesday ordered the lender to stop accepting deposits or top-ups in any customer accounts, wallets, FASTags and other prepaid instruments.
-
Paytm Disbursed Over Rs. 5,500 Crore in Loans; While UPI Crosses 10 Billion Transactions in August
Fintech major Paytm on Tuesday said it disbursed $667 million (Rs. 5,517 crore) loans through its platform and deployed 87 lakh devices for offline payments in August. Meanwhile, Unified Payments Interface (UPI) transactions crossed 10 billion mark in August, the National Payments Corporation of India (NPCI) said.
-
Zomato Temporarily Halts New Users on Its UPI Platform to Incorporate Feedback
Food delivery platform Zomato on Thursday said it has temporarily paused the onboarding of new users on the Unified Payments Interface it rolled out in May to incorporate feedback. The company said it will start enrolling new users on the app by the end of the month. In May this year, the Gurugram-based firm launched Unified Payments Interface (UP...
