Subscribe

Fine

RBI imposes Rs 3.1 lakh penalty on Cashfree

RBI imposes Rs 3.1 lakh penalty on Cashfree

18 Mar 2026, 18:13 PM

The fine was issued under the provisions of section 30(1) read with section 26(6) of the Payment and Settlement Systems Act, 2007.

RBI imposes compounding fee on Paytm over FEMA violations

RBI imposes compounding fee on Paytm over FEMA violations

04 Feb 2026, 10:06 AM

The penalty stems from Paytm's purchase of e-commerce firm Little Internet nearly eight years ago.

Groww pays Rs 34 lakh to settle SEBI case linked to tech glitch

Groww pays Rs 34 lakh to settle SEBI case linked to tech glitch

19 May 2025, 15:03 PM

The case stemmed from a technical glitch that occurred on January 23, 2024, which rendered Groww’s brokerage services inaccessible during trading hours.

Who Reads Us

Fintech Highlights

  1. HyperNorm AI bags seed funding co-led by Capital 2B, SenseAI Ventures

  2. CRED launches ‘Cash by CRED’ app

  3. Aye Finance to raise $15 million via NCDs

  4. AMFI suspends Stable Money’s mutual fund distribution arm for six months

  5. Early Groww investor Friale Fund sells shares worth Rs 210 crore
  6. Read more news...

AI/Emerging Tech

  1. Integra Robotics raises pre-Series A funding co-led by Finvolve, India Accelerator

  2. Celebal Technologies raises debt funding from BlackSoil

  3. OpenAI files for IPO

  4. Titan Capital unveils programme to support India-focused AI startups

  5. Anthropic confidentially files for IPO
  6. Read more news...

IPO Tales

  1. Turtlemint IPO: Behind its 8x revenue jump, an internal deal does the heavy lifting

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

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

  4. Boat IPO: A second shot amid management shake-up, flat revenues, eager to exit investor
  5. Read more news...

Money & Machines

  1. Money & Machines: MobiKwik's Third Lending Act; The Entry-Level Squeeze

  2. Money & Machines: RBI's quiet signals; Tamil Nadu's AI act

  3. Money & Machines: One on 1Pay; Gen Z goes AI-First

  4. Money & Machines: Project UPI Meta is back; A case for industrial AI
  5. Previous editions...

PE/VC Tales

  1. Zetwerk-backer Kae Capital sees more exits in next 12 months, says AI startup valuations high

  2. Micro VCs: Fueling India's startup pipeline or distorting it?

  3. Inside the fintech and financial services bets of Peak XV, Accel, Elevation

  4. Enterprise bets pay off as Arali Ventures eyes ‘larger’ third fund
  5. Read more news...

Editor's Pick

  1. Exclusive: Reserve Bank of India cracks down on misuse of education payments

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

  3. The LAP rush and MSME mirage: Is fintech lending building its next risk? [Part-3]