The probe pertains to a case against the PYYPL app. The alleged accused in the case ... Future Gaming Solutions India Pvt. Ltd. is the master distributor of Sikkim lotteries and the ED has been ...
The funds were siphoned off through over 5,000 mule Indian bank accounts and uploaded on “PYYPL”, a United Arab Emirates-based payment platform. The chartered accountants have been identified ...
The public money was “siphoned off” by layering cheated funds through more than 5,000 “mule” Indian bank accounts which were subsequently uploaded on PYYPL, a UAE-based payment platform ...
These funds are eventually withdrawn overseas through ATMs or used for wallet top-ups on fintech platforms such as “Pyypl,” facilitated by international payment networks often disguised as POS ...
After hours: December 30 at 6:17:54 PM EST Loading Chart for SLI ...
The Enforcement Directorate busted a cyber fraud syndicate in Delhi-NCR involving chartered accountants, company secretaries, and crypto traders. The group laundered over Rs 640 crore through ...
After hours: December 27 at 5:52:21 PM EST Loading Chart for LPL ...
Arvind Ltd. key Products/Revenue Segments include Textiles, Export Incentives, Waste Sales, Other Operating Revenue and Sale of services for the year ending 31-Mar-2024.For the quarter ended ...
The money of gullible people was “siphoned off” by layering funds cheated from them through more than 5,000 “mule” Indian bank accounts and subsequently uploaded on PYYPL, a UAE-based payment platform ...
“These funds are eventually withdrawn overseas via ATMs or used for wallet top-ups on fintech platforms such as ‘Pyypl’, facilitated by international payment networks often disguised as POS ...