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The agency has arrested Worldline India EVP for allegedly facilitating transactions linked to the Falcon Invoice Discounting fraud.
BillDesk is one of the few major payment aggregators in the country with no offline play.
What began as a few distressed sale conversations has now widened into a full-blown consolidation wave in India's offline payments space.
The shift in strategy comes as Bajaj Finance looks to reduce capital expenditure and avoid the regulatory obligations.
Earlier this year, two startups Skydo and BriskPe were granted in-principle authorization to act as a cross-border payment aggregator (PA-CB).
The much-coveted payment aggregator license maybe losing its sheen as it has turned into a regulatory nightmare for some.
