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RBI Bars Non-Bank Finance Company From Offering Gold Loans
The Reserve Bank of India on Monday ordered non-bank finance company IIFL Finance to stop sanctioning, disbursing and selling gold loans with immediate effect, citing "material supervisory concerns" in its gold loan portfolio.
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431 Kg Gold, Silver Seized From Secret Lockers Of Firm In Bank Fraud Case
The Enforcement Directorate today seized 431 kgs of gold and silver worth more than Rs 47 crore after it searched secret lockers of a bullion company as part of a money laundering probe linked to an alleged bank loan fraud case.
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23 Kg Gold, Rs 10 Lakh Robbed At Gunpoint From Gold Loan Firm In Rajasthan
Five bike-borne men robbed around 23 kg of gold and Rs 10 lakh cash at gunpoint from a finance company's branch in Rajasthan's Udaipur on Monday, police said.
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30 Kg Gold Jewellery Stolen From Branch Of Gold Loan Company In Thane
Gold jewellery weighing 30 kg was stolen from the office of a gold loan company at Ulhasnagar in Thane district, police said on Monday.
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Jaipur: Armed men loot gold from loan company
A loan company was today allegedly looted of gold worth lakhs of rupees by armed men in Vidhyadhar Nagar area in Jaipur, police said.
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Gold, cash robbed from finance company office in Nashik
In a major heist, five armed men dressed in police uniform allegedly decamped with 15 kilograms of gold and Rs 3 lakh in cash from the office of a finance company in Nashik, police said.
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Five held for cheating finance company with fake gold biscuits
Five people, including two officials from a private bank, accused of taking loans worth over Rs 2 crore by depositing fake gold biscuits, have been arrested, police said on Monday. Dyes used for making the fake gold biscuits have also been seized.
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Robbery at gold loan company
The KK Nagar, Ghatlodia branch of Mannapuram Finance Company, which has several offices in the city and the state, was the scene of a daring robbery in which Rs 13.5 lakh were stolen. But a huge amount of gold, 25,175 gms in all, which was also in the safe, was left untouched. The area manager of the firm Sanju Velu, in his complaint to the Ghatlod...
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RBI Bars Non-Bank Finance Company From Offering Gold Loans
The Reserve Bank of India on Monday ordered non-bank finance company IIFL Finance to stop sanctioning, disbursing and selling gold loans with immediate effect, citing "material supervisory concerns" in its gold loan portfolio.
-
431 Kg Gold, Silver Seized From Secret Lockers Of Firm In Bank Fraud Case
The Enforcement Directorate today seized 431 kgs of gold and silver worth more than Rs 47 crore after it searched secret lockers of a bullion company as part of a money laundering probe linked to an alleged bank loan fraud case.
-
23 Kg Gold, Rs 10 Lakh Robbed At Gunpoint From Gold Loan Firm In Rajasthan
Five bike-borne men robbed around 23 kg of gold and Rs 10 lakh cash at gunpoint from a finance company's branch in Rajasthan's Udaipur on Monday, police said.
-
30 Kg Gold Jewellery Stolen From Branch Of Gold Loan Company In Thane
Gold jewellery weighing 30 kg was stolen from the office of a gold loan company at Ulhasnagar in Thane district, police said on Monday.
-
Jaipur: Armed men loot gold from loan company
A loan company was today allegedly looted of gold worth lakhs of rupees by armed men in Vidhyadhar Nagar area in Jaipur, police said.
-
Gold, cash robbed from finance company office in Nashik
In a major heist, five armed men dressed in police uniform allegedly decamped with 15 kilograms of gold and Rs 3 lakh in cash from the office of a finance company in Nashik, police said.
-
Five held for cheating finance company with fake gold biscuits
Five people, including two officials from a private bank, accused of taking loans worth over Rs 2 crore by depositing fake gold biscuits, have been arrested, police said on Monday. Dyes used for making the fake gold biscuits have also been seized.
-
Robbery at gold loan company
The KK Nagar, Ghatlodia branch of Mannapuram Finance Company, which has several offices in the city and the state, was the scene of a daring robbery in which Rs 13.5 lakh were stolen. But a huge amount of gold, 25,175 gms in all, which was also in the safe, was left untouched. The area manager of the firm Sanju Velu, in his complaint to the Ghatlod...
