banking - Parma Portal

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HDFC Bank barred from onboarding new clients in Dubai

banking

2025 年 9 月 27 日 adminTagged client onboarding, compliance, DFSA, DIFC, Dubai, financial services, fraud risk, HDFC Bank, investigation, regulatory action

The Dubai Financial Services Authority (DFSA) has barred HDFC Bank’s Dubai International Financial Centre (DIFC) branch from onboarding new clients or providing financial services.

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Tata Capital eyes valuation of $16.5B for its $1.85B IPO

banking

2025 年 9 月 23 日 adminTagged $16.5 billion, financial services, foreign investors, lending products, market conditions, public subscription, stakeholders, Tata Capital IPO, Tier-I capital, valuation

Tata Capital, the financial services arm of Tata Group, is gearing up for a major initial public offering (IPO) in early October.

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BJP MP K Sudhakar`s wife loses Rs 14 lakh via `digital arrest`, money recovered

banking

2025 年 9 月 23 日 adminTagged bank transfer, cyber fraud, cybercrime, digital arrest, Golden Hour, NCRP, police action, RBI fraud, Rs 14 lakh, WhatsApp scam

Deputy Commissioner of Police of West Division, Girish S, told reporters that a team of police officials was making efforts to trace and nab the accused.