IndusInd Capital
Tracked across 5 events · 54 articles · First seen Sep 18, 2025 · Last active Aug 19, 2026
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Regulatory
Impact: IndusInd Capital is the primary accused; the FIR alleges fraudulent transactions and default on NCDs, causing significant loss to EPFO. This adds to its legal and financial troubles.
Aug 01, 2026 · 23 articles
Regulatory
Impact: IndusInd Capital Limited, as the holding company of RCFL and RHFL, is implicated in the fraudulent scheme, with its subsidiaries receiving substantial funds from Yes Bank and providing concessional loans to Kapoor's family entities.
Sep 18, 2025 · 12 articles
Regulatory
Impact: IndusInd Capital is implicated as a recipient of allegedly diverted public funds from Edge Home Finance and Reliance Commercial Finance.
Mar 12, 2026 · 7 articles
Regulatory
The India — Enforcement Directorate (ED) has filed chargesheets in two money-laundering cases involving companies and former executives of the Reliance Anil Ambani Group (RAAG). In the first case, a prosecution complaint was filed against…
Impact: IndusInd Capital is mentioned as a recipient of diverted loan proceeds in the supplementary chargesheet, though not directly named as an accused.
Aug 09, 2026 · 6 articles
Regulatory
The India — Delhi Police India — Economic Offences Wing (EOW) filed a status report before the India — Supreme Court of India on August 11, 2026, in Special Leave Petition (Civil) No. 2993 of…
Impact: IndusInd Capital was named in the FIR, but the EOW report did not detail specific findings for this group, leaving its role less clear.
Aug 19, 2026 · 6 articles
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