The investigation, conducted on nine payment gateways, including PayU and Paytm, pertained to a cryptocurrency scam allegedly operated by 10 Chinese nationals from India. Customers across 20 states ...

Read Less NEW DELHI: Razorpay, PayU, Easebuzz and Paytm are among eight payment gateways that have come under investigation with the Enforcement Directorate (ED) freezing around Rs 500 crore in ...

Eight payment gateways, including Paytm, RazorPay, PayU, and Easebuzz, have come under the Enforcement Directorate (ED) scanner in connection with a ₹2,200 crore raised across 20 states and ...

Razorpay, PayU, Easebuzz, and Paytm are under investigation by the Enforcement Directorate for their alleged involvement in a cryptocurrency scam led by 10 Chinese nationals via the HPZ Token app.

Eight payment gateways, including Razorpay, PayU, Easebuzz and Paytm, are under investigation by the Enforcement Directorate (ED), which has frozen around Rs 500 crore in their virtual accounts ...

Major fintechs including Paytm and PayU have denied reports that the Enforcement Directorate (ED) is investigating them among a few payment gateways in a crypto scam. Responding to the reports on ...

Paytm called the development factually incorrect and also denied receiving any notice, communication or query from ED on the matter. Your up to Rs 12 lakh annual income is not tax-exempt as ...

Nakul Jain has stepped down as Managing Director and Chief Executive Officer of Paytm Payments Services Ltd (PPSL), as the fintech company continues to await approval from the Reserve Bank of India ...

(Photo: REUTERS) Paytm share price plunged over 8% on Friday after a report said that the company and seven other payment gateways have come under the Enforcement Directorate (ED) scanner for ...

amid media reports about an ongoing investigation by the Enforcement Directorate (ED) related to a large-scale crypto scam. The media reports said that Paytm, along with several other payment gateways ...