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'Fake investment consultants targeted Facebook users': Cybercrime racket linked to fraud worth crores busted, 4 held
November 24, 2025 2:54 am
Accused facilitated money laundering for Dubai-based handler, say cops.
HDB Financial Services IPO: Sebi gives nod for HDFC Bank unit's Rs 12,500 crore fundraise
June 03, 2025 8:43 pm
Apart from HDB Financial, five more companies have received Sebi’s go ahead to raise funds through IPOs. These include Vikram Solar, A-One Steels India, Shanti Gold International, Dorf-Ketal Chemicals, and Shreeji Shipping Global Ltd.
This large NBFC could gain big from a rate cut – and it’s not Bajaj Finance
April 11, 2025 10:52 am
Since 2013, Cholamandalam Finance’s EPS has grown from Rs 0.5 to Rs 41, and its return on equity has remained above 15%. The company has posted an impressive 5-year CAGR of 23% in AUM and 30% in pre-tax profits. But can this stellar performance continue?
In Religare case, court frames charges of conspiracy, cheating against Singh brothers for causing Rs 2,400-crore loss to firm
January 18, 2025 3:19 am
Malvinder, his brother, and others were arrested by the Economic Offences Wing (EoW) of the Delhi Police in October 2019 after they had defaulted on loan repayments and allegedly siphoned off funds from RFL, a NBFC.
Gujarat man manipulated land record documents to help farmers secure loans, arrested: Police
December 09, 2024 10:39 pm
The Petlad town police station, which is investigating the case, also arrested another man for allegedly assisting the accused, Rishi Patel, in creating the fake stamps.
Credit growth for banks to slow to 12 per cent in FY25: ICRA
October 25, 2024 8:51 am
For the NBFCs, the growth in assets under management (AUMs) is expected to slow down sharply to 16-18 per cent in FY2025 from 25 per cent in FY2024.
RBI warns NBFCs against aggressive business growth, warns of action
October 10, 2024 1:33 am
Some NBFCs, including MFIs and HFCs, are chasing excessive returns on their equity: Das
Aditya Birla Finance to merge with parent Aditya Birla Capital
March 12, 2024 1:17 pm
Aditya Birla Capital is a listed systemically important non-deposit taking core investment company (NBFC-CIC). Aditya Birla Finance, its wholly-owned subsidiary, is a non-deposit taking systematically important NBFC (NBFC-ICC).
L&T Finance, L&T Infra Credit and 5 other NBFCs surrender certificates of registration
March 11, 2024 8:07 pm
The other five NBFCs which surrendered their CoR are Marudhar Food & Credit Ltd, Creative Intra Ltd, Jinvani Trading & Investment Company, Manjushree Fincap, and Shruti Financial Services.
Businessman, wife from Andaman Nicobar booked for duping NBFC of Rs 4.8 crore
January 22, 2024 7:25 pm
The NBFC discovered that forged and bogus documents were submitted to fraudulently avail the loan.
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