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Indian Cyber Crime Coordination Centre

CoinDCX accounts among those misused by fraudsters, says ED

CoinDCX accounts among those misused by fraudsters, says ED

24 Nov 2025, 14:58 PM

The Enforcement Directorate found that fraudsters laundered Rs 285 crore through an elaborate network of temporary bank accounts.

Razorpay partners MHA to boost cyber security around digital payments

Razorpay partners MHA to boost cyber security around digital payments

02 Dec 2024, 20:31 PM

Recent data from the National Cybercrime Reporting Portal reveals a sharp increase in digital fraud incidents across India, with over 7,000 complaints reported daily...

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Fintech Highlights

  1. Cred gets RBI's final nod to operate as payment aggregator

  2. PayU partners with CoRover.ai to enable AI-led agentic payments

  3. Warbug Pincus-backed Truhome Finance files draft papers for IPO

  4. Navi posts 17.7% revenue growth in FY25, slips into loss

  5. PayU ties up with GoKwik to launch integrated commerce stack for D2C brands

  6. Read more news...

AI/Emerging Tech

  1. Nprep raises seed funding led by Lumikai

  2. Nvidia makes fresh 'significant' investment in Thinking Machines Lab

  3. OpenCFO secures $2 million funding led by Endiya Partners

  4. Unbxd founders floated Coreworks.AI bags seed funding led by Together Fund

  5. Ex-Meta AI chief Yann LeCun's AMI Labs bags over $1 billion in seed funding

  6. Read more news...

IPO Tales

  1. Shiprocket IPO: A profitable core, costly emerging bets

  2. Fractal IPO: A bountiful harvest for PE investors, now comes the real AI test

  3. Boat IPO: A second shot amid management shake-up, flat revenues, eager to exit investor

  4. From social-commerce darling to e-commerce challenger: Inside Meesho’s IPO

  5. Read more news...

Money & Machines

  1. A CEO arrested, hearing delayed; Sarvam's AI pitch

  2. Airtel's lending leap; Responsible AI only on paper?

  3. AI everywhere. Fintech...somewhere; India's AI groundwork

  4. The Wegofin episode; India's AI optics vs spending reality

  5. Previous editions...

PE/VC Tales

  1. TDV Partners bullish on consumer over AI, plans bigger fund

  2. Peak XV top partners exit, a key retention marks a week of upheaval

  3. Silverneedle eyes 10x larger second fund, plans first semiconductor bet

  4. Inside Rebel Foods, Droom backer Lightbox's post-exodus reset

  5. Read more news...

Editor's Pick

  1. ED orders Yes Bank to freeze accounts linked to BranchX, Frenzopay

  2. The shadow economy of online gaming: How money moves beyond the screen

  3. A VC in photos, a different story in business? Behind the facade of Foxhog’s Tarun Poddar

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