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NBFCs under North Block scanner for anti-money laundering law breach

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A Hyderabad-based infra neighborhood, a Mumbai-based NBFC backed by a main pharma company, and an NBFC owned by a Kolkata-based steel company are among the many entities served with these notices, these sources instant ET.

Synopsis

Two participants with issue data of the topic instant ET that below scrutiny are NBFCs space up by abundant family enterprise groups, basically to cater to the debt wants of their neighborhood corporations and linked occasions.

Mumbai: Transactions basically difficult linked occasions at family-owned non-financial institution lenders have come below the scanner of North Block, with a central department sending notices to about half a dozen such entities no longer too prolonged ago for alleged breach of anti-money laundering authorized pointers.Two participants with issue data of the topic instant ET that below scrutiny are NBFCs space up by abundant family enterprise groups, basically to cater to the debt wants of their neighborhood

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