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Ashneer Grover on Paytm Crisis: 60-year-olds running RBI do not...

Ashneer Grover, Founder of BharatPe criticised the RBI for punitive action against Paytm Payments Bank, calling it an overreach that sends the message that banks are important but fintechs are not. ....

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money laundering: Why only Paytm? If SBI refuses to listen to RBI, they will take action against it also: Rajnish Kumar, BharatPe

Rajnish Kumar of BharatPe says "UNO, owned by a bank with good governance, follows design principles for security and compliance. Fintechs, without a banking license, need self-regulation. Responsible behavior is crucial in the payment ecosystem to mitigate risks of fraud, cybercrime, and data breaches. Today, if you are seeing that India s banking system is much stronger, it is because the RBI has played a very critical role in providing that necessary supervision, guidance and regulations." ....

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ED probe likely for Paytm; BharatPe gets MCA notice

Troubled fintech Paytm faces a potential probe by the Enforcement Directorate after the central bank flagged concerns, sources told ET. This and more in todays ETtech Morning Dispatch. ....

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Fintech start-up BharatPe under MCA scanner amid allegations against co-founder Ashneer Grover: Report

The company has acknowledged the receipt of the notice and stated that it is linked to an investigation that began in 2022. ....

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BharatPe Faces Government Inquiry Amidst Legal Turmoil

The notice also queries findings from a status report submitted by the Delhi Polices Economic Offences Wing. ....

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