SEBI Froze ₹546 Crore Overnight! A Wake-Up Call for the Finance & Fintech Ecosystem
In one of its strongest enforcement actions to date, the Securities and Exchange Board of India (SEBI) has impounded ₹546 crore linked to finfluencer Avadhut S...
15 Compliance Gaps That Can Put NBFCs Under RBI Scrutiny!
In the last two years, the Reserve Bank of India (RBI) has imposed penalties on several NBFCs — not for fraud or mismanagement — but for missing critical compliance steps.
As...
Is Your NBFC Making These Costly Mistakes?
In recent years, the Non-Banking Financial Company (NBFC) sector in India has witnessed rapid growth—but also increased regulatory scrutiny. From RBI license cancellations to skyrocketing NPAs, many...