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RBI received complaints against over 1,500 loan apps: Thakur

This includes 490 complaints against registered NBFCs
The Government on Monday informed the Lok Sabha that Reserve Bank of India has received complaints against 1,500 digital lending applications (popularly known as loan apps). It also informed the Lower House that there will be no change in service conditions of employees of BPCL post-disinvestment.
Loan app
In a written answer to a question in the Lok Sabha, Minister of State in Finance Ministry Anurag Singh Thakur said no data is captured by the Corporate Affairs Ministry regarding the number of registered companies providing online apps-based loan in the country at present. Meanwhile, the “RBI has intimated that it has received complaint against 1,509 digital lending applications,” he said. This includes 490 complaints against registered NBFCs which are operating digital loan apps, while 1,019 complaints are against unregistered/unregulated digital loan applications. ....

Nirmala Sitharaman , Lok Sabha , Level Coordination Committee , International Consortium Of Investigative Journalists , Ministry Anurag Singh Thakur , Cell Regional Office , Vodafone International Holdings , Corporate Affairs Ministry , Registrar Of Companies Ro , High Court , Reserve Bank , Lower House , Finance Ministry Anurag Singh Thakur , Consumer Education , Protection Cell , Regional Office , State Level Coordination , Economic Offences Wing , State Governments , Finance Minister Nirmala Sitharaman , Share Purchase Agreement , Black Money , Undisclosed Foreign Income , Tax Act , International Consortium , Investigative Journalists ,

State appoints Regional Commissioner to compile status of ponzi cases

State appoints Regional Commissioner to compile status of ponzi cases
Updated:
Updated:
This is after RBI identified and sought action against 118 finance firms
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This is after RBI identified and sought action against 118 finance firms
In a bid to protect the depositors’ interest in Ponzi schemes run by financial companies, against whom cases have been registered, and monitor cases pending in various courts, the State government on Saturday appointed Bengaluru Regional Commissioner to compile the status of all cases that have been filed in the State and coordinate with the district administration.
The finance companies running ponzi schemes could dupe investors completely and if movable and immovable properties belonging to these companies are not attached, there is a possibility that investors’ interest cannot be protected since these properties could be sold, the government said in its proceedings appointing the Regional Commissioner. ....

Coordination Committee , Superintendents Of Police , Nodal Committee For Ponzi Schemes , Bengaluru Regional Commissioner , Regional Commissioner , Reserve Bank , Karnataka Protection , Financial Establishment Act , Unregulated Deposit Scheme Act , Nodal Committee , Ponzi Schemes , State Level Coordination , Deputy Commissioners , ஒருங்கிணைப்பு குழு , கண்காணிப்பாளர்கள் ஆஃப் போலீஸ் , நோடல் குழு க்கு பொஞ்சி திட்டங்கள் , பெங்களூரு பிராந்திய ஆணையர் , பிராந்திய ஆணையர் , இருப்பு வங்கி , கர்நாடகா ப்ரொடெக்ஶந் , நிதி ஸ்தாபனம் நாடகம் , நோடல் குழு , பொஞ்சி திட்டங்கள் , நிலை நிலை ஒருங்கிணைப்பு , துணை ஆணையர்கள் ,