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BIZARRE: 4 | Mind Blowing Facts

Reliance Capital auction: Torrent Group highest bidder at Rs 8,600 crore

NEW DELHI: Torrent Group on Wednesday emerged as the highest bidder for debt-ridden Reliance Capital in the auction conducted as part of its resolution process.

The Times of India · Dec 21, 2022

Piramal Enterprises demerger: All you need to know

NEW DELHI: The National Company Law Tribunal (NCLT) had on August 12 approved the demerger of Piramal Enterprises Ltd (PEL).

The Times of India · Aug 30, 2022

Loan app fraud: ED attaches bank balance worth ₹105.32 crore

Proceeds of crime stand at ₹819 crore; total attachment is ₹264.3 crore so far

The Hindu · Aug 3, 2022

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Delhi: Woman held for duping people by posing as executive of non-banking firms

NEW DELHI: A 27-year-old woman was arrested for allegedly duping people by impersonating as executive of different non-banking financial companies (NBFCs), police said on Sunday.

The Times of India · Jun 26, 2022

NSEL case: SAT notes serious charges against brokers, asks Sebi to probe afresh in 6 months

MUMBAI: The Securities Appellate Tribunal (SAT) has directed the Sebi to conduct an independent inquiry against five brokers and persons associated with the brokers, and probe their role in the Rs 5,600-crore NSEL payment default case afresh within six months.

The Times of India · Jun 14, 2022

NBFCs to see Rs 18 lakh crore loans getting repriced in FY23: Crisil

MUMBAI: Non-banking financial companies are likely to witness close to Rs 18 lakh crore of their outstanding debt getting repriced at higher levels in FY23 amid the rising interest rate scenario, Crisil Ratings said in a report on Tuesday.

The Times of India · Jun 14, 2022

Reserve Bank introduces principles for mid, large NBFCs

MUMBAI: Reserve Bank of India (RBI) on Monday introduced certain principles, standards and procedures for mid and large non-banking financial companies.

The Times of India · Apr 11, 2022

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ED: NBFC with less than Rs 10 crore gave Rs 2,000 crore loans

HYDERABAD: The Enforcement Directorate (ED) investigating Chinese rogue loan apps cases and their money-laundering activities has opposed the bail petition of Pavitra Pradip Walvekar, the Pune-based promoter director of Kudos finance and investments company.

The Times of India · Jan 20, 2022

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