Category : Search result: illegal money lending


Fino Bank to Hive Off BC Arm, Boost Lending as SFB

Fino Payments Bank, after securing RBI's in-principle nod to become a small finance bank, plans to separate its BC business and scale secured lending via its vast merchant network. Discover its digital-first strategy.

ED attaches Rs 99.26 cr assets in Amrapali case

ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.

Gold Loans Surge 125%, Driving New Bank Credit

Gold loans in India surge 125% YoY, contributing 12% of new bank credit. Discover how rising gold prices and a shift to secured lending are reshaping the banking sector's portfolio.

ED: WinZo parked $54 million in US shell company

Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.

RBI's ULI Lending Platform Sees Sharp Adoption Rise

India's Unified Lending Interface (ULI) sees rapid growth with 64 lenders onboarded and over ₹65,000 crore in loans facilitated, revolutionizing digital credit access for MSMEs and farmers.

RBI: Non-Banks Fund 45% of Corporate Credit

RBI reports a surge in non-bank funding for companies, reaching 45% share. Banks face tech and cybersecurity challenges while maintaining strong fundamentals. Read the full analysis.

US Tops Taiwan Banks' Debtor List for 41st Quarter

The United States continues to be the largest debtor to Taiwanese banks, holding the top spot for over a decade. Luxembourg overtakes China for second place. Explore the detailed financial exposure report.

4 Zodiac Signs That Naturally Attract Wealth

Astrology reveals which zodiac signs are natural money magnets due to their birth charts and planetary influences. Discover the top 4 signs destined for financial success.

Attract Wealth: Numerology Remedies by Birth Date

Discover powerful numerology-based remedies for financial success tailored to your birth date. Learn specific rituals and actions to attract wealth and remove money blockages according to ancient wisdom.

BharatPe & Yes Bank Launch 'Pay Later with BharatPe' Credit

BharatPe partners with Yes Bank to launch 'Pay Later with BharatPe', an instant credit-on-UPI solution for merchants. This BNPL product aims to empower small businesses and ease consumer daily expenses. #Fintech #UPI #India

SBI Home Loans to Hit ₹10 Lakh Crore Milestone

State Bank of India's home loan portfolio, its largest business unit, is on track to exceed ₹10 lakh crore next year, driven by strong demand and low NPAs. Discover the growth story.

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