Maharashtra govt acts on farmer's forced kidney sale case
After 25 days of public outrage, Maharashtra govt visits farmer Roshan Kule, who sold a kidney to repay loans. SIT probe launched, assets to be restored. Read the full story.
Category : Search result: illegal money lending
JPMorgan Takes Over Apple Card from Goldman Sachs
JPMorgan Chase replaces Goldman Sachs as issuer of the Apple Card, ending Goldman's troubled consumer lending experiment. The deal involves over $20B in balances.
Carlsen earns $1.5M in 2025; India's Arjun leads pack
Magnus Carlsen was the sole chess player to earn over $1 million in prize money in 2025, amassing $1.5M. India's top earner Arjun Erigaisi pocketed $431,214, ranking 8th globally. Read the full breakdown.
Stashfin Launches New Brand Identity for Financial Inclusion
Fintech leader Stashfin reveals a dynamic new brand logo, symbolizing its commitment to innovation and empowering millions in India's financial landscape. Discover the vision behind the change.
Bommai: Banks Must Use Local Deposits for Regional Development
Haveri MP Basavaraj Bommai pushes banks to boost local lending, reviews key schemes, and sets a high credit-deposit target for Gadag district. Read more.
Paisalo Digital Secures ₹188.5 Cr to Reduce Funding Costs
SBI Life-backed NBFC Paisalo Digital raises ₹188.5 crore at 8.5% ROI to strengthen its capital base and expand its lending operations across India. Read more.
RBI's Third Warning to NBFCs in 8 Days
The Reserve Bank of India cautions NBFCs in Mumbai to strengthen underwriting, track asset quality, and lend responsibly. Read key risks flagged in the latest stability report.
RBI Governor Meets NBFC Heads, Stresses Loan Quality
RBI Governor Sanjay Malhotra met top NBFC executives, stressing strong lending standards and customer service for sector stability. Key officials attended.
Fino Bank to Hive Off BC Arm, Boost Lending as SFB
Fino Payments Bank, after securing RBI's in-principle nod to become a small finance bank, plans to separate its BC business and scale secured lending via its vast merchant network. Discover its digital-first strategy.
ED attaches Rs 99.26 cr assets in Amrapali case
ED provisionally attaches properties worth Rs 99.26 crore linked to the Amrapali Group money laundering case. Funds siphoned via bogus transactions. Read the full investigation details.
Gold Loans Surge 125%, Driving New Bank Credit
Gold loans in India surge 125% YoY, contributing 12% of new bank credit. Discover how rising gold prices and a shift to secured lending are reshaping the banking sector's portfolio.
ED: WinZo parked $54 million in US shell company
Enforcement Directorate freezes Rs 192 crore, alleges WinZo Games funnelled $54 million to a US shell firm and used BOTs to cheat players. Details on the money laundering probe.
RBI Flags Rising Stress in Unsecured Lending Portfolios
RBI's Financial Stability Report warns of high slippages & write-offs in private banks' unsecured loans. NBFC asset quality improves, but fresh stress builds. Read the full analysis.
Survey Maps India's Digital-First Credit Use
A new Moneyview survey reveals how digital credit fuels online shopping and food delivery in India. Discover key trends shaping consumer spending. Read more!
WinZO Co-Founder Saumya Singh Rathore Gets Bail
Bengaluru court grants bail to WinZO's Saumya Singh Rathore in ED money laundering case, denies bail to co-founder Paavan Nanda. Details on the ₹489 crore probe.
RBI's ULI Lending Platform Sees Sharp Adoption Rise
India's Unified Lending Interface (ULI) sees rapid growth with 64 lenders onboarded and over ₹65,000 crore in loans facilitated, revolutionizing digital credit access for MSMEs and farmers.
RBI: Non-Banks Fund 45% of Corporate Credit
RBI reports a surge in non-bank funding for companies, reaching 45% share. Banks face tech and cybersecurity challenges while maintaining strong fundamentals. Read the full analysis.
US Tops Taiwan Banks' Debtor List for 41st Quarter
The United States continues to be the largest debtor to Taiwanese banks, holding the top spot for over a decade. Luxembourg overtakes China for second place. Explore the detailed financial exposure report.
Astrology: Daily Habits That Block Your Financial Growth
Vedic astrology reveals how daily routines like waking up late or mishandling money can obstruct wealth, despite a favorable birth chart. Learn which habits to avoid for prosperity.
4 Zodiac Signs That Naturally Attract Wealth
Astrology reveals which zodiac signs are natural money magnets due to their birth charts and planetary influences. Discover the top 4 signs destined for financial success.
Central Bank of India to Shift Loan Mix Towards Corporates
Central Bank of India plans to increase corporate loan share to 35% by March 2026 while keeping RAM segments as core strength. MD Kalyan Kumar outlines strategy for growth in renewable energy, infrastructure.
Top 10 Sports Events by Prize Money: Champions League to IPL
Discover the 10 highest single-event payouts in sports history. From UEFA's $2.4 billion to IPL's millions, see how prize money defines modern sport. Read the full list now!
Illegal property razed in Delhi's Amar Colony, 5 booked
South Delhi Municipal Corporation demolishes an illegally constructed property in Amar Colony. Five individuals, including the property owner, have been booked for obstruction. Read the full report.
ED files PMLA case against UK-based Islamic preacher
Enforcement Directorate registers money laundering case against Maulana Shamshul Huda Khan. Probe focuses on alleged salary fraud, Rs 30+ crore assets & foreign links. Read the full details.
Private Banks Dominate Small Business Lending in India
A new SIDBI-CRIF report reveals private banks lead enterprise lending. NBFCs gain ground as PSB share falls. Small business credit hits Rs 46 lakh crore. Explore the shifting landscape.
Rs 100 Stamp Paper Gets Moneylender Licence in Vidarbha
A TOI probe reveals private moneylenders in Maharashtra's suicide belt get licences easily, as farm distress pushes farmers to extremes. Read the full investigation.
Vidarbha: Rs 227 Cr Private Loans, Minuscule for Farming
Private money lenders in Vidarbha lent over Rs 227 crore in 2025, but a mere Rs 21,000 went to farming. Explore the debt crisis and its link to farmer suicides. Read the full investigation.
Rs 307 Cr Unclaimed in Ernakulam Banks; Claim Camp on Dec 16
Over Rs 307 crore lies unclaimed in Ernakulam banks. A special camp on Monday helps heirs reclaim funds. Learn documents needed and camp location details here.
HC Slams Tamil Nadu Over Poor Illegal Mining Prosecution
Madras High Court directs Tamil Nadu Chief Secretary to act as only 135 criminal cases were filed for 1,439 illegal mining incidents detected since 2020. Read the shocking details.
Attract Wealth: Numerology Remedies by Birth Date
Discover powerful numerology-based remedies for financial success tailored to your birth date. Learn specific rituals and actions to attract wealth and remove money blockages according to ancient wisdom.
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