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finance company


Yeshwantpur police have arrested four people working with a private gold finance company for defrauding the company and its customers. Amarnath, a 38-year-old sales manager, Shivakumar, a 42-year-old deputy branch manager, Monisha, a 24-year-old assistant branch manager, and 28-year-old auditor Shankar Gowda were all arrested. attached to Yeshwantpur branch of Manappuram Gold Finance. The head …

Vadodara: Twenty-two people, including employees of a financial company, have been indicted for fraud, forgery and criminal association by the Gotri police. The complaint was registered by the legal director of Cholamandalam Investment and Finance Company who was defrauded of Rs 7.70 crore by the accused. Cops taped an FIR Tuesday night after the plaintiff …

Police said some of the defendants worked directly at the company and were familiar with the loan-making system. (Representative image) VADODARA: Twenty-two people, including employees of a financial company, have been indicted for fraud, forgery and criminal association by the Gotri police. The complaint was filed by the Legal Director of Cholamandalam Investment and Finance …

A Northampton-based family business hopes to ‘restore and help treat’ children across the country who may be suffering from their mental health. To mark the final day of Children’s Mental Health Awareness Week, which kicked off on Monday February 7, Billing Finance has pledged a total of £5,000 to St Andrew’s LightBulb initiative. The initiative …

Mangaluru: Frustrated with a finance company allegedly harassing him for EMI payment, a man torched a motorbike outside Shanthiyangadi showroom in Bantwal on Monday. Police say the accused Thasleem, along with a few others, arrived at the two-wheeler showroom and set the motorcycle on fire. The accused had borrowed money to buy the motorcycle from …

FARMINGTON, Connecticut — Horizon Technology Finance Corp., a specialty finance company that provides capital in the form of secured loans to venture-backed companies, has entered into a $30 million venture loan facility with Interior Define Inc., a furniture brand D2C. Horizon funded $12.5 million of an initial drawdown of $20 million, and a private investment …

Bhopal: Bag Sewania Police, acting on a complaint filed Friday by a coaching center manager, registered a case of fraud and breach of trust against executives of a private financial company. The directors of the private firm are accused of duping the manager of the coaching center out of Rs 7 lakh on the pretext …

The specialized finance company Wingspire Capital has broadened its product mix with the creation of a division dedicated to equipment financing: Wingspire Equipment Finance. Wingspire Equipment Finance will focus on equipment finance transactions ranging from $10 million to $200 million for sponsored, publicly traded and private, lower quality companies for transactions such as: New capital …

Indian integrated finance company M2P has raised $56 million to expand its suite of API-based services internationally. The $56 million Series C1 raise was led by Insight Partners, a New York-based global private equity and venture capital firm, with participation from MUFG Innovation Partners, alongside existing investors Tiger Global and Better Capital. In total, the …

Pune: Airport police are investigating a threat and extortion case against an e-mail sender for sending threats by mail to senior officials of a private finance company headquartered in Pune, stating that it will delete company data by hacking its database. The sender of the email demanded the extortion of 11.63 crore of a cryptocurrency …

in supply chain finance platform Vayana Network Services Pvt Ltd. ADVERTISING The investment will help Vayana strengthen its operations across the technology network to offer supply chain finance solutions, IFC said. It comes just months after Vayana raised Rs 283 crore in a Series C funding round led by venture capital firm Chiratae Ventures and …

The Income Tax Department, during searches conducted over a week-long period at the premises of a Tamil Nadu-based Chit and Finance company, revealed unaccounted cash of Rs 12 crore and details of real estate properties worth Rs 250 crore. The Central Board of Direct Taxes (CBDT) said in a statement on Tuesday that the company …

Home First housing finance company enters strategic partnership with Union Bank of India to offer home loan Under the reconciliation provision, Home First will generate loans in accordance with UBI’s agreed credit policy in accordance with RBI’s co-loan arrangement The Union Bank of India (UBI) has entered into a strategic partnership with the housing finance …

A widowed retiree was shocked to learn that a duped finance company suing her over bogus debt had trashed her credit rating. Photo / Sylvie Whinray A distressed retiree was shocked to learn that her credit rating had been ransacked by a duped financial company suing her over an allegedly fraudulent loan. Three financial firms …

Aberdeen finance company’s third year marked by expansion to Dundee Calendar An icon of a desktop calendar. to cancel An icon of a circle with a diagonal line across it. Caret A right-pointing solid arrow icon. E-mail An icon of a paper envelope. Facebook An icon of Facebook’s “f” mark. google An icon of Google’s …

Save Solutions Pvt Ltd, a rural-focused financial services group, has acquired New Habitat Housing Finance and Development Ltd (NHHFDL), the company said in a statement on Friday. ADVERTISING The company, launched in 2010 by Ajeet Kumar Singh, Pankaj Kumar and Ajay Kumar Sinha, believes the acquisition will further strengthen its financial inclusion portfolio. The founders …

Saudi Islamic finance company Nayifat Finance will start listing and trading its shares on the main market of the Saudi Stock Exchange on Monday, November 22. The company will trade with the symbol ISIN Code SA15DGH1VOH4, with a daily fluctuation limit of 30% and a static price fluctuation limit of 10%, the Saudi Stock Exchange …

KALLAKURICHI: A BJP official was arrested in Kallakurichi district, Tamil Nadu on Tuesday on charges of assaulting a private finance company employee who came to collect loans obtained by his wife. The arrested man was identified as S Maruthu alias Irudhiyaraj, 46, who is a civil servant from Ulundurpet Municipal Unit of the BJP. Police …

United States: Fortress announces the integration of a litigation finance company into its legal assets business October 27, 2021 RPX Company To print this article, simply register or connect to Mondaq.com. Following its acquisition at the end of 2019 of Capital Vannin, Fortress Investment Group LLC has announcement that the operations of the UK-based funder, …

Transaction information is displayed on the screens of the Saudi Stock Exchange, Riyadh, Saudi Arabia, March 9, 2020. REUTERS / Ahmed Yosri / File Photo DUBAI, Oct. 12 (Reuters) – Saudi Arabian Nayifat Finance Company said on Tuesday it was planning an initial public offering (IPO) on the Riyadh Stock Exchange with a free float …

A Manchester-based finance company, Buy Now, Pay Later, has built an in-house creative team with the goal of reaching £ 1bn in revenue over the next 5 years. Payl8r has appointed Stephen Bagshaw as Creative Director, while Chris Pullan has been appointed Chief Marketing Officer. Bagshaw has previously worked at JWT, MAP and Refinery and …

The founder of a bankrupt New York City litigation finance company pleaded guilty to securities fraud and admitted to using investor funds for his personal use and twice promising the same case recovery as a guarantee to several parties. According to court documents Filed with the United States District Court for the Southern District of …

Audrey Strauss, United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”), announced that JAESON BIRNBAUM, an attorney and founder of Cash4Cases, Inc., a bankruptcy litigation finance company headquartered in New York, New York, pleaded …

GoDigital Media Group (“GDMG”) and MEP Capital (“MEP”) have acquired Sound Royalties, the leading provider of innovative financing solutions for music creators ranging from emerging artists, songwriters and producers to platinum hitmakers such as DJs Khaled, Lil Wayne, Pitbull, Rich Robinson and Wyclef Jean. The announcement was made by GDMG CEO Jason Peterson, who noted …

A branch manager of a Kerala-based finance company, its deputy branch manager, a senior executive and four other people, including two women, were accused of cheating on the company for Rs 1.65 crore between July 22 and August 14 of this year. Manappuram Finance Regional Director Naresh Lingampeth filed a complaint with the Basaveshwara Nagar …

Hyderabad: A 20-year-old man died, allegedly by suicide, at his Medipally home in Moinabad late Thursday night. The youngster, who was found hanging from a ceiling fan in his bedroom, was allegedly humiliated and harassed by officers from a financial company. The man, identified as B.Vishnuvardhan, a tram driver, lived with his parents and had …

The Economic Offenses Wing (EOW) of the Crime Branch has arrested the Managing Director (MD) of a private finance company in Trichy, Tamil Nadu in connection with a 5 crore rupee fraud case registered in Bhubaneswar. The accused, identified as S. Kathiresan, was arrested in the village of Gnanaoli on August 8 and taken to …

Wrightbus owner Jo Bamford has started an asset finance company which he says offers a “complete solution” for financing zero-emission buses. e said FUZE would help operators put more buses on the roads “in the race to net zero”. Wrightbus, which celebrates its 75th anniversary this year, launched a new battery-electric bus, the Electroliner, in …

A Newport-based asset finance company has received £ 95million in funding from the British Business Bank. Propel announced two more funding tranches from British Business Bank to add to its existing ENABLE funding facility. The Total Facility will provide more than £ 216million in financing to small businesses in Wales and the UK, making it …

A mortgage and finance company is the latest company to consider relocating offices in the Cypress Waters development in northwest Dallas. Approximately 3 million square feet of office space has been built within Cypress Waters’ 1,000 acres, and more space is underway in the project at LBJ Freeway and Belt Line Road. Selene Finance, a …

Ailing UK finance company Greensill is said to be on the verge of bankruptcy – a move that would send shock waves through the industry, trapping customers and risking up to 50,000 jobs globally. Greensill specializes in short-term supply chain finance to provide capital to businesses around the world, but now faces growing questions regarding …

PUNE: Staff members from the Hinjewadi branch of a private financial firm thwarted a four-man robbery attempt on Monday afternoon. Despite being held at gunpoint, employees demonstrated presence of mind and pressed the siren button, prompting the suspects to flee the scene. Sanskruti Sharan (26), the branch manager of the company, filed an FIR with …