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New Delhi [India], April 2: Digital lending apps have made borrowing quicker and more convenient than before. However, comparing options before choosing a Personal Loan app is important to avoid high charges or inflexible repayment terms. Selecting a loan app without reviewing key features can lead to unexpected costs or poor customer support. This guide outlines key features to help you assess your options effectively, enabling you to choose a more secure and cost-effective borrowing option. A ...Read More >
VMPL New Delhi [India], April 2: Digital lending apps have made borrowing quicker and more convenient than before. However, comparing options before choosing a Personal Loan app is important to avoid high charges or inflexible repayment terms. Selecting a loan app without reviewing key features can lead to unexpected costs or poor customer support. This guide outlines key features to help you assess your options effectively, enabling you to choose a more secure and cost-effective borrowing opti ...Read More >
India's Financial Intelligence Unit (FIU-IND) has taken decisive action against 25 offshore cryptocurrency exchanges, issuing compliance notices for failing to meet India's anti-money laundering (AML) requirements. The FIU confirmed that these platforms have not registered under the Prevention of Money Laundering Act (PMLA), 2002, a regulatory framework extended to Virtual Digital Asset (VDA) service providers since March 2023. According to officials, the exchanges were actively servicing India ...Read More >
New Delhi: The Enforcement Directorate (ED) has issued summons to former Trinamool Congress member of Parliament, Mimi Chakraborty, and Bollywood actress, Urvashi Rautela, asking them to appear before it on coming Monday and Tuesday, respectively, in connection with its larger money laundering probe against several illegal online betting platforms, which use multiple platforms for surrogate advertisements and collect funds from the users, officials said on Sunday. Chakraborty and Rautela, offic ...Read More >
As per the ED, illegal online betting platforms have been defrauding the public, laundering large sums of money, and evading taxes running into crores of rupees. India's Enforcement Directorate (ED) has summoned representatives from Google and Meta as part of an ongoing money laundering probe into illegal online betting platforms, ANI reported on Saturday, citing official sources. According to ANI, the representatives of the two global tech firms have been asked to appear before the agency on ...Read More >
New Delhi: The Enforcement Directorate has summoned representatives of tech giants Meta and Google as part of a money laundering investigation against a number of illegal online betting platforms, official sources said Saturday. The executives have been asked to depose before the agency on July 21 here and get their statements recorded under the Prevention of Money Laundering Act (PMLA), they said. There was no immediate response from the two companies. The federal agency is probing multiple pl ...Read More >
By Tashwinder Singh, CEO and MD, Niyogin Fintech Limited The world of finance has been transformed by fintechs to dramatically change the interaction of a consumer with a financial service. Mobile banking, app stores, and AI investment brokerage have all done their magic on consumer financial access, charge, and personalised services. With technology advancing product innovations, all these are consolidated with a personal touch, and this has thereby brought the concept of hybrid ways for finte ...Read More >
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