MHA's I4C wing alerts on Illegal payment gateways linked to cybercrime

Oct 28, 2024

The Indian Cybercrime Coordination Center (I4C) under the Ministry of Home Affairs (MHA) has issued an alert regarding illegal payment gateways established using mule...

Delhi Govt soon to give relief on illegal conversion and parking charges in local shopping centres: CM Kejriwal

Mar 19, 2023

Delhi Chief Minister Arvind Kejriwal on Sunday met with the traders of nearly 500 shops that were sealed for non-payment of illegal conversion and...

Kerala CM rejects allegations over daughter’s business deals, says Centre targeting opponents

Sep 12, 2023

Kerala Chief Minister Pinarayai Vijayan has rejected allegations against his daughter Veena and her firm Exalogic Solutions of allegedly receiving “illegal payment” from Cochin...

ED seizes assets worth Rs 194.90 cr after illegal offshore payment received by pvt company owners

Apr 01, 2022

New Delhi [India], April 1 : The Directorate of Enforcement (ED) has seized assets worth Rs 194.90 crore in the matter of offshore payments...

Israel has new anti-money laundering law

Aug 30, 2023

The services that are regulated under the Practice Regulation Law are; Issuance of means of payment, Payment transaction clearing, payment account management, and payment...

International payment gateway, DokyPay joins the Payment Council of India

Oct 08, 2020

New Delhi [India], October 8 (ANI/NewsVoir): With a vision to transform India into a digitally empowered society, DokyPay announced its membership with the Payments...