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M&M Finance: M&M Finance defers its Q4 results after unearthing Rs 150-crore fraud

Published: April 24, 2024

According to the company, the fraud involved the forgery of KYC (know your customer) documents to embezzle company funds.

Source: indiatimes.com

Mahindra finance: Mahindra Finance to delay Q4 results due to detected retail vehicle loan financial fraud

Published: April 23, 2024

Mahindra Finance Q4 results: A financial fraud has been detected at the North East branch of Mahindra & Mahindra Financial Services during the end of the fourth quarter of the financial year ended March 31, 2024, the company informed the exchange in its filing on Monday.

Source: indiatimes.com

Mahindra Finance: Mahindra Finance detects about Rs 150 cr fraud in retail vehicle loan portfolio

Published: April 23, 2024

Mahindra Finance reported a fraud of approximately Rs 150 crore in its retail vehicle loan portfolio at one of its branches in the northeast. The fraud involved forgery of KYC documents and embezzlement of company funds. As a result, the company has deferred its board meeting to approve the financial results for the March quarter and 2023-24. Investigations are ongoing, and corrective actions are being implemented, including the arrest of some individuals involved.

Source: indiatimes.com

New insurance rule from April 1: How to open an e-Insurance account, documents required, how to convert

Published: April 8, 2024

This shift to digitisation is supported by four insurance repositories: CAMS, Karvy, NSDL Database Management (NDML), and the Central Insurance Repository of India.

Source: indiatimes.com