Paytm’s wealthtech arm Paytm Money paid INR 45.5 Lakh fine to settle a case with SEBI pertaining to alleged violations of ...

The Noida-based company said it was evaluating its options, including an appeal against the order issued by the Joint ...

The Indian government will soon launch a revamped version of the central Know Your Customer (KYC) Registry, Finance Minister ...

The new framework is part of a broader push to establish CKYC as the 'single source of truth' for KYC verification, reducing redundant checks across financial institutions.

With the launch of the KIWI UPI Credit Card, India is on the verge of completing yet another transformation in their ...

Moneycontrol had exclusively reported on CERSAI's ongoing plans to migrate to a new upgraded repository--CKYCRR 2.0--with ...

India’s digital payments firm Cashfree announced on Wednesday that it has raised $53 million in a funding round led by South ...

Paytm Cloud Technologies has approved an investment of $1 million or Rs 8.7 crore in Seven Technology LLC. (Photo: Bloomberg) Post consummation of the transaction, Seven Technology LLC and Dinie ...

While the country has demonstrated the benefits and scalability of DPI, it must lead in the realm of safeguards, transparency ...

Paytm parent One97 Communications is investing $1 million in Seven Technology LLC, the Delaware-based parent of Brazilian embedded finance startup Dinie. The deal, executed through its wholly ...

The latest demand imposes a GST liability of Rs 7.47 crore, including tax and penalty, for allegedly availing wrongful input tax credit (ITC) for FY 2017-18, the parent company of Paytm informed ...