SEBI Issues Warning Letter To IIFL Capital Over Debt Securities Due Diligence
The brokerage firm disclosed in an exchange filing that it received an administrative warning letter from SEBI on March 7.
Mar 11, 2025, 15:07 PM IST
RBI Lifts Restrictions On The Gold Loan Business Of IIFL Finance Limited
These restrictions were earlier imposed on March 04, 2024, which prohibited the Company from sanctioning, disbursing, or assigning/securitising/selling any of its gold loans.
Sep 20, 2024, 07:51 AM IST
SBI set to hire six banks for up to $2.3 billion share sale
State Bank of India is set to hire Bank of America Merrill Lynch, Deutsche Bank, IIFL, JM Financial, Kotak and SBI Capital to manage a share sale of up to 150 billion rupees.
May 26, 2017, 10:14 AM IST
SBI sells 4% stake in Cibil to IIFL for around Rs 72 cr
State Bank of India has sold 4 percent stake in the largest credit information company Credit Information Bureau India Ltd (Cibil) for an estimated Rs 72 crore.
Mar 10, 2015, 21:19 PM IST
NSEL scam: Brokers of IIFL, Anand Rathi, Geojit arrested
Three senior officials of commodity brokerages IIFL, Anand Rathi and Geojit Comtrade were arrested Tuesday in connection with the Rs 5,600-crore National Spot Exchange scam.
Mar 03, 2015, 18:04 PM IST