Mutuum Finance Presale Nears End: MUTM Outlook Bullish
As Mutuum Finance approaches the completion of its Phase 6 presale, market analysts project significant growth potential for MUTM token amid evolving DeFi landscape.
Category : Search result: illegal money lending
Punjab family loses mother over ₹1000 loan shark debt
A heartbreaking story from Punjab exposes the brutal reality of illegal money lending as a family loses their mother over an inability to repay a small loan with exorbitant interest rates.
ED attaches ₹11 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
ED attaches ₹11.14cr assets of Raina, Dhawan in probe
In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.
Dhan's Stock Renting: Earn Passive Income from Shares
Dhan's innovative Stock Lending & Borrowing Mechanism enables investors to generate additional income from their existing stock portfolio while maintaining long-term holdings.
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
Mutuum Finance Aims to Outperform Bitcoin Long-Term
Discover how Mutuum Finance's innovative lending protocol and deflationary token model positions MUTM as a potential long-term outperformer against Bitcoin in the competitive crypto landscape.
Risky 2008-Era Mortgage Loans Make Dangerous Comeback
No-income verification mortgages, notorious for their role in the 2008 financial crisis, are experiencing a dramatic resurgence in the US housing market. Discover why lenders are returning to these dangerous loans and what it means for today's economy.
NYC Marathon 2025: $100K Prize Money for Winners
Discover the complete breakdown of prize money for TCS New York City Marathon 2025 winners, including total purse distribution and equal payouts for men and women champions.
Uzbek Woman Gets 10-Month Jail for Illegal India Entry
A special court in Uttar Pradesh's Sambhal district sentenced an Uzbek national to 10 months imprisonment for illegally entering India without valid documents. Learn about the legal proceedings and immigration enforcement.
Industrial Credit Growth Slows to 7.3% in September
Latest RBI data reveals significant slowdown in bank lending to industry and personal loans, while NBFC funding also shows deceleration in September credit trends.
Kissht Revolution: Transforming India's Fintech Landscape
Discover how Kissht's innovative approach to customer-centric fintech solutions is reshaping India's financial ecosystem with cutting-edge technology and personalized services.
US Deports 2,790 Indians in Major Immigration Action
Shocking data reveals 2,790 Indian nationals were deported from the United States for illegal stay, while thousands more face removal proceedings in major immigration crackdown.
Groww Expands Beyond Broking to Wealth Management
Lalit Keshre shares Groww's ambitious diversification strategy into wealth management, lending, and commodities as online broking competition intensifies.
Liquid Credit Crisis Benefits India's Private Lenders
As traditional liquid credit markets face turmoil, Ares Management reveals why Indian private lenders are positioned to capitalize on this disruption and fill the funding gap.
Hero Digital Lending: Top Choice for Quick Personal Loans
Discover why Indian borrowers are increasingly choosing Hero Digital Lending for instant personal loans with minimal documentation and rapid disbursal.
11 illegal farmhouses demolished on forest land in Ropar
In a major enforcement drive, Punjab authorities have demolished 11 illegally constructed farmhouses that were built on de-listed forest land in Bardar village, Ropar district.
WonderLend Hubs: CB Insights' Top Fintech 2025
Indian fintech startup WonderLend Hubs earns prestigious recognition from CB Insights as one of 2025's most promising fintech companies, revolutionizing digital lending with cutting-edge technology.
Kurukshetra: Criminal nabbed after police encounter
Haryana Police captures wanted criminal after thrilling exchange of fire in Kurukshetra. Dramatic operation leads to arrest of notorious miscreant with illegal weapons recovered.
Silchar Police Case Against Dimasa Literary Body Chief
Silchar police register FIR against Dimasa Sahitya Sabha president for alleged anti-national activities and illegal organization funding. The case sparks controversy in Assam's literary circles.
Adrian Peterson Arrested: Second DWI with Illegal Weapon
Former Minnesota Vikings running back Adrian Peterson faces second DWI charge in 2025 after being discovered unconscious in vehicle with firearm at Houston gas station.
Gangster traveled 15 countries via donkey route arrested
Notorious gangster Sunil Sardhania's international run ends as Delhi Police nab him after he traveled through 15 countries using illegal migration routes. Exclusive details inside.
SC to hear plea for wrongful arrest compensation
India's Supreme Court agrees to hear pivotal petition demanding compensation framework for citizens wrongly arrested and incarcerated. Legal battle seeks justice for victims of wrongful imprisonment.
Optimo Capital raises ₹150 crore in Series A funding
Mumbai-based fintech startup Optimo Capital raises substantial funding from LC Nueva AIF to transform property-backed lending landscape with tech-driven solutions.
J&K Assembly rejects illegal construction rights bill
In a decisive move, the Jammu and Kashmir Legislative Assembly has rejected a controversial bill that sought to grant proprietary rights to houses built illegally on government land, sparking intense debate about land governance and legal precedents.
Kurnool Bus Fire: Illegal Modifications Caused 9 Deaths
Shocking investigation reveals how illegal bus modifications, sealed emergency exits, and criminal negligence turned a routine journey into a fiery death trap in Andhra Pradesh.
Woman returns ₹17.5 lakh found on street to police
In an extraordinary display of honesty, a Delhi woman discovered a sack containing ₹17.5 lakh cash on the street and immediately turned it over to police, sparking a city-wide search for the rightful owner.
Ex-Minister Khuba Faces ₹25.3 Crore Fine in Land Case
Ex-Karnataka minister Bhagwanth Khuba faces staggering ₹25.3 crore penalty for alleged illegal land transactions. High Court notice escalates legal confrontation over property dealings.
Bengaluru Drug Peddler Arrested with Illegal Firearm
Central Crime Branch arrests notorious drug dealer in Bengaluru, seizing narcotics and unlicensed pistol in major crackdown on organized crime networks.
Aligarh man booked for illegal Narendra Modi studies centre
UP Police registers case against man for operating illegal centre dedicated to PM Modi studies without proper authorization in Aligarh district.
Page 1 of 4