ED attaches ₹11 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
Category : Search result: illegal money lending
ED attaches ₹11.14cr assets of Raina, Dhawan in probe
In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.
Dhan's Stock Renting: Earn Passive Income from Shares
Dhan's innovative Stock Lending & Borrowing Mechanism enables investors to generate additional income from their existing stock portfolio while maintaining long-term holdings.
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
Mutuum Finance Aims to Outperform Bitcoin Long-Term
Discover how Mutuum Finance's innovative lending protocol and deflationary token model positions MUTM as a potential long-term outperformer against Bitcoin in the competitive crypto landscape.
Risky 2008-Era Mortgage Loans Make Dangerous Comeback
No-income verification mortgages, notorious for their role in the 2008 financial crisis, are experiencing a dramatic resurgence in the US housing market. Discover why lenders are returning to these dangerous loans and what it means for today's economy.
NYC Marathon 2025: $100K Prize Money for Winners
Discover the complete breakdown of prize money for TCS New York City Marathon 2025 winners, including total purse distribution and equal payouts for men and women champions.
Industrial Credit Growth Slows to 7.3% in September
Latest RBI data reveals significant slowdown in bank lending to industry and personal loans, while NBFC funding also shows deceleration in September credit trends.
Kissht Revolution: Transforming India's Fintech Landscape
Discover how Kissht's innovative approach to customer-centric fintech solutions is reshaping India's financial ecosystem with cutting-edge technology and personalized services.
Groww Expands Beyond Broking to Wealth Management
Lalit Keshre shares Groww's ambitious diversification strategy into wealth management, lending, and commodities as online broking competition intensifies.
Liquid Credit Crisis Benefits India's Private Lenders
As traditional liquid credit markets face turmoil, Ares Management reveals why Indian private lenders are positioned to capitalize on this disruption and fill the funding gap.
Hero Digital Lending: Top Choice for Quick Personal Loans
Discover why Indian borrowers are increasingly choosing Hero Digital Lending for instant personal loans with minimal documentation and rapid disbursal.
WonderLend Hubs: CB Insights' Top Fintech 2025
Indian fintech startup WonderLend Hubs earns prestigious recognition from CB Insights as one of 2025's most promising fintech companies, revolutionizing digital lending with cutting-edge technology.
Optimo Capital raises ₹150 crore in Series A funding
Mumbai-based fintech startup Optimo Capital raises substantial funding from LC Nueva AIF to transform property-backed lending landscape with tech-driven solutions.
Woman returns ₹17.5 lakh found on street to police
In an extraordinary display of honesty, a Delhi woman discovered a sack containing ₹17.5 lakh cash on the street and immediately turned it over to police, sparking a city-wide search for the rightful owner.
Private Credit Lenders Acquire Controlling Stake in Netceed
In a dramatic financial takeover, private credit lenders have acquired controlling stake in Netceed, marking a significant shift in telecom infrastructure ownership and signaling growing private credit influence in corporate acquisitions.
Poonawalla Fincorp Stock Soars 5% on AI News
Poonawalla Fincorp shares surge as company announces revolutionary AI-powered digital lending platform 'Trinity', promising faster loan approvals and enhanced customer experience.
LPGA International Crown 2025 Prize Money Breakdown
Complete breakdown of the massive $2.4 million prize pool for the 2025 LPGA International Crown tournament. Find out how much each winning team and player stands to earn in this prestigious global golf event.
Punjab's Illegal Migration Crisis Exposed
Discover why Punjab's youth are risking everything through illegal travel routes to Western countries, exposing the human cost and economic drivers behind this alarming trend.
Haryana Congress Chief, 2 MLAs face ED chargesheet
The Enforcement Directorate files chargesheet against Haryana Congress President Udai Bhan and two Congress MLAs in alleged corruption case involving illegal mining and money laundering. Key revelations exposed.
RBI caps bank lending for corporate takeovers at 70%
In a major regulatory move, the Reserve Bank of India caps bank financing for corporate acquisitions at 70% of deal value to curb excessive leverage and strengthen financial stability.
Hawala Network Busted in Latehar by Jharkhand Police
Jharkhand Police makes major breakthrough in Latehar district, dismantling sophisticated hawala network operating across multiple states. Key arrests reveal interstate criminal connections.
CapitalXB gets $15M seed funding for cross-border finance
French fund manager Nicolas Walewski backs CapitalXB Finance's $15M seed round, empowering Indian startups and NBFCs with innovative cross-border financing solutions and digital lending platforms.
Rose Merc & Whatsloan Partner for Digital Lending Innovation
Strategic partnership between Rose Merc Limited and Whatsloan aims to transform India's digital lending landscape through innovative financial technology solutions.
PrimaLend Bankruptcy: Subprime Lending Crisis in India
PrimaLend's shocking bankruptcy filing exposes deepening stress among subprime borrowers in India. Discover how this collapse could trigger wider financial tremors and what it means for the lending industry.
US Banks Back $300 Billion in Private Credit: Moody's
Moody's report shows American banks have significant exposure to the booming $1.7 trillion private credit market, raising concerns about systemic risks and regulatory oversight.
6 Diwali Money Habits for Financial Freedom
This Diwali, transform your financial destiny with these 6 practical money habits that promise lasting prosperity beyond the festival season. Learn how to build wealth systematically.
ED Files Case Against PLFI Chief for Money Laundering
Explosive ED prosecution complaint reveals how PLFI chief Dinesh Gope laundered crores through shell companies & extortion rackets to fuel terror activities in Jharkhand. Full details inside.
Gopalganj: Police seize ₹1 crore, detain four
In a significant crackdown, Gopalganj police intercepted a vehicle carrying ₹1 crore in unaccounted cash, detaining four individuals. The massive seizure raises questions about illegal money movement in Bihar.
Karnataka HC: PMLA Tribunal Can't Remand Attachment Orders
In a significant legal development, the Karnataka High Court has ruled that the PMLA Appellate Tribunal lacks authority to remand property attachment orders back to the Enforcement Directorate for reconsideration.
Page 4 of 4