The Financial Intelligence Unit (FIU) is considering an investigation into Paytm's Indian payment gateway amidst suspicions of its connection to illegal betting transactions linked...
The Directorate of Enforcement (ED) has launched an extensive investigation into Paytm since 2021, uncovering potential connections to money laundering and illicit betting, according...
The Reserve Bank of India (RBI), in its latest regulations, has directed Prepaid Payment Instruments (PPI) issuers to stop providing Unified Payments Interface (UPI)...
