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September 18, 2023
The Reserve Bank of India (RBI) has imposed monetary penalties of Rs21.55 lakh on Dhani Loans and Services Ltd and Nido Home Finance Ltd, formerly Edelweiss Housing Finance Ltd, for violating various rules and regulations the banking regulator prescribes. Of the two non-banking financial companies (NBFCs), one is from Haryana and the other belongs to Mumbai.
July 8, 2022
The RBI has also penalised Dhani Loans and Services for non-compliance with its KYC directions.
July 8, 2022
A penalty of Rs 70 lakh has also been imposed on Bank of India for non-compliance with certain provisions of Know Your Customer, , bank of india, reserve bank of india, federal bank
June 7, 2022
CHICAGO (PRWEB) June 07, 2022 -- Envoy Global, the technology leader that combines access to top legal talent with industry leading technology to bring
June 1, 2022
The withdrawal of a press release warning people about the possible misuse of Aadhaar data, after it went viral on social media, has only added to public anxiety and confusion rather than clarified matters. Here’s what happened.
April 29, 2022
While India’s ease of doing business or EoDB ranking has risen, on-ground indicators suggest a tough time for Indian startups & tech giants
March 31, 2022
Bangalore – 3i Infotech Limited (BSE: 532628, NSE: 3IINFOTECH), a global Information Technology company, committed to accelerating business transformation, has announced that they have signed the Master Service Agreements (MSA) with the following ne
March 23, 2022
After facing public outrage over unaccounted loans appearing on the credit reports of people Dhani Loans and Services Ltd (Dhani) has called for a joint action from the digital lending sector to deal with the problem at a systemic.
March 2, 2022
The issue of ghost loans or fake loans that can wreck a person’s credit report burst into the public domain when a large number of people began to discover that their credit scores had plummeted or their credit reports contained incorrect information about loans they had never availed.
February 28, 2022
A couple of weeks ago there was a furore on twitter when several people found to their shock that their credit reports showed loans that they had never availed.