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Jack Ma cedes control of Chinese fintech company Ant Group
Jack Ma will end an acting-in-concert pact with three executives which gave Ma 53.46% of the voting power in the fintech company
As per the...
Google to set up global fintech operation centre in Gujarat: CEO Sundar Pichai
Google to invest $10 bn in India's digitization fund
After meeting Prime Minister Narendra Modi in the US, Alphabet and Google CEO Sundar Pichai has announced...
ED raids fintech involved in illegal online betting; freezes over Rs.3 crore bank deposits
ED raids Ahmedabad fintech for illegal betting; freezes bank deposits
The Enforcement Directorate (ED) on Tuesday said it has frozen Rs.3.05 crore worth of bank...
ED attaches Rs.72 crore fund of an Indian finance company in Chinese-funded instant loan...
Chinese instant loan app case: Kudos Finance & Investments accounts attached for illegal lending, money laundering
The Enforcement Directorate (ED) has attached funds of over...
Paytm registers an increase in revenue from operations; YoY growth of 42 percent and...
Paytm announces operating profitability, says free cash flow generation is next
On Friday Indian fintech company Paytm said it has achieved operating profitability with EBITDA...
BharatPe investor Sequoia Capital to take tough action against frauds at Indian startups
Will respond strongly to frauds: Sequoia Capital India
The top investor firm Sequoia Capital India on Sunday said it will continue to respond strongly when...
Paytm records bumper operating revenue uptick of 38% YoY, PAT improves by Rs.170 cr...
Paytm Q3 preview: Strong revenue growth, narrower net loss seen on better operating performance
Paytm, India’s leading payments and financial services company has shown yet...
China imposes hefty fines on Alibaba, Tencent
China wraps up fintech crackdown with big fines on Tencent, Alibaba
As part of the regulatory crackdown that began a couple of years ago, China...
FIR against BharatPe co-founder Ashneer Grover, wife, and family for Rs.81 crore fraud
Co-founder of BharatPe accused of fraud and embezzlement in Rs.81 cr police case involving his wife
The Economic Offences Wing of the Delhi Police has...
ED freezes Rs.64-cr funds of India’s major crypto exchange WazirX for money laundering
ED conducts raids on director of WazirX crypto exchange, freezes assets worth Rs.64 crore
The Enforcement Directorate (ED) on Friday said it has frozen Rs.64.67...