New Delhi [India], December 31 (ANI): As India enters 2025, Non-Banking Financial Companies (NBFCs) stand at the threshold of a transformative era, driven by digital innovation, supportive ...
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Delhi-Based NBFC Exposed As Key Player In Fairplay Betting App's ₹4,500 Crore Money Laundering SchemeThe NBFC, played a pivotal role in managing the ... were key in creating a complex financial structure. This setup effectively masked the direct association between Fairplay and the suspected ...
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As long as Tata Sons cannot deregister itself as NBFC, the listing criteria of RBIs NBFCs in the Upper Layer (NBFC-UL) rule ...
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