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RBI Asks Non-Banks To Stick To Rs 20,000 Loan Cash Payout Limit: Report
India's central bank has asked non-bank finance companies (NBFC) to strictly adhere to a cap of 20,000 rupees ($240) in cash loans, according to a letter seen by Reuters and two people aware of the development, in a bid to deter cash transactions.
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ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
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Hero Electric Partners With HDB Financial Services For Easy Financing Options
The partnership with the Non-Banking Financial Company (NBFC) is to provide easy financing options for the purchase of Hero Electric scooters.
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BharatBenz Signs MoU With 18 Banks & NBFCs To Offer Attractive Finance Options
Daimler India Commercial Vehicles (DICV), manufacturer of BharatBenz trucks and buses, has announced signing Memoranda of Understanding (MoU) with 18 leading banks and NBFCs (Non-Banking Financial Company) to offer greater financing flexibility and convenience.
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Nisus Finance To Start Rs 100 Crore Realty-Focused Fund Next Month
Real estate investment fund Nisus Finance Services Company (Nifco) plans to enter the NBFC space by launching a realty focused Rs 100-crore fund
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Finance Ministry Releases List Of Around 9,500 'High Risk' Companies
A list of 9,491 "high risk financial institutions" has been published by the Financial Intelligence Unit (FIU) that works under the Union Finance Ministry to check crimes in the Indian economy
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RBI Asks Non-Banks To Stick To Rs 20,000 Loan Cash Payout Limit: Report
India's central bank has asked non-bank finance companies (NBFC) to strictly adhere to a cap of 20,000 rupees ($240) in cash loans, according to a letter seen by Reuters and two people aware of the development, in a bid to deter cash transactions.
-
ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
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Hero Electric Partners With HDB Financial Services For Easy Financing Options
The partnership with the Non-Banking Financial Company (NBFC) is to provide easy financing options for the purchase of Hero Electric scooters.
-
BharatBenz Signs MoU With 18 Banks & NBFCs To Offer Attractive Finance Options
Daimler India Commercial Vehicles (DICV), manufacturer of BharatBenz trucks and buses, has announced signing Memoranda of Understanding (MoU) with 18 leading banks and NBFCs (Non-Banking Financial Company) to offer greater financing flexibility and convenience.
-
Nisus Finance To Start Rs 100 Crore Realty-Focused Fund Next Month
Real estate investment fund Nisus Finance Services Company (Nifco) plans to enter the NBFC space by launching a realty focused Rs 100-crore fund
-
Finance Ministry Releases List Of Around 9,500 'High Risk' Companies
A list of 9,491 "high risk financial institutions" has been published by the Financial Intelligence Unit (FIU) that works under the Union Finance Ministry to check crimes in the Indian economy
