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As per the complaint, Kundan Kumar, 29, from Hoige Bazar in the city, was cheated of Rs 2.7 lakh while trying to get money refunded.
The Reserve Bank of India has directed all companies running payment services to store data in India by mid-October.
Credit Suisse estimates that the Indian digital payments market will touch $1 trillion by 2023 from about $200 billion currently.
Facebook and Whatsapp too are in discussion with it, regarding the rolling out of their UPI payment services, NCPI stated.