04 Mar 2025, 17:05 PM
An ED investigation reveals that OCL had made foreign investment in Singapore and did not file necessary reporting to RBI for creation of overseas step down subsidiary.
04 Mar 2025, 16:39 PM
The proceeds will be used to expand its partnerships to over 25 financial institutions, enhance its AI-driven technology stack, and strengthen its presence.
04 Mar 2025, 16:07 PM
This capital will enable InsuranceDekho to expand reach, enhance tech-driven offerings, and solidify position, the company's founder Ankit Agrawal said.
28 Feb 2025, 15:53 PM
Additional investors include Seedstars International Ventures, Ahimsa Capital, ex-Paytm COO Bhavesh Gupta, ex-BharatPe MD Ashneer Grover, others.
27 Feb 2025, 00:52 AM
This acquisition will provide InCred Finance with a head-start in the gold loans business, accelerating its go-to-market timeline by 24-36 months.
27 Feb 2025, 00:37 AM
The investment in shares is being made in the ordinary course of the investment function of the company, Go Digit said.
25 Feb 2025, 13:27 PM
The NBFC had reported Rs 232 crore in operating revenue in its 2023 financial statement, but its FY24 filings now show revenue of Rs 109 crore for the same period.
20 Feb 2025, 23:11 PM
Post acquisition, InCred Global Wealth will manage assets exceeding $2 billion across Dubai, Singapore, and London.
14 Feb 2025, 23:19 PM
The company has appointed Rajiv Naresh as the CEO of Navi Technologies Limited and Abhishek Dwivedi as the CEO of Navi Finserv Limited.
13 Feb 2025, 23:46 PM
In April last year, the RBI restricted Kotak Mahindra Bank from onboarding new customers through online channels and issuing new credit cards.
12 Feb 2025, 19:00 PM
This license from NPCI enables RediffPay to offer Unified Payments Interface (UPI) services to its users.
28 Jan 2025, 03:55 AM
With Raise Financials, Filter Coffee will expand its content across short-form videos, and long-form storytelling, delivering fresh perspectives on India’s financial markets.
24 Jan 2025, 16:17 PM
The scam reportedly amassed over Rs 2,200 crore from individuals across 20 states. The 'proceeds of the crime' were transferred out of the country.
22 Jan 2025, 18:52 PM
X10, according to the RBI, violated guidelines on the code of conduct in outsourcing of financial services in its digital lending operations.
21 Jan 2025, 03:04 AM
While the portfolio outstanding in PL category has grown Rs 12.1 lakh crore in H1 FY24 to Rs 13.7 lakh crore between April-September 2024 period.
11 Jan 2025, 17:53 PM
InsuranceDekho founder and CEO Ankit Agrawal and other top officials of the startup were not present in the office at the time of raid.
