The company in an exchange filing clarified that certain alleged contraventions are attributable to these subsidiaries for transactions during a period before they became part of Paytm.
Moolwasi Bachao Manch (MBM) has been engaged in the collection, storage and disbursal of funds for CPI (Maoist), for furthering their anti-India agenda.
The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
Delhi Police opposed the plea and stated that his role was investigated in the FIR and linked to the larger conspiracy surrounding the Delhi riots. The special cell said that he had no role in the riots.
The Rouse Avenue court on Thursday recorded the evidence of Deputy Director (Photo Division) of Central Forensic Science Laboratory (CFSL) concerning the Pul Bangash Sikh Killings linked to 1984 Anti Sikh riots.
BJP MLA Mohan Singh Bisht, ahead of the motion for his appointment as Deputy Speaker of the Delhi Assembly, vowed to expose all previous scams linked to the Aam Aadmi Party (AAP), asserting that past wrongdoings would not be repeated while also expressing gratitude to his party for respecti
In the first nine months of FY2025, annual premium equivalent (APE) growth for listed private insurers ranged between 11.8-17.4 per cent, and January showed stable growth of 10-25 per cent for most players.
Defence Minister Israel Katz announced new sanctions on Tuesday targeting security prisoners and their families who are Israeli citizens and residents receiving "pay for slay" payouts from the Palestinian Authority.
Researchers have discovered a fundamental mechanism that affects pupil size: breathing. The study shows that the pupil is smallest during inhalation and largest during exhalation, which could affect vision.
Acting on intelligence inputs, the Patiala Police have busted a target killing module and arrested two operatives linked to foreign-based gangster Goldy Dhillon.