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  2. Kerala State Financial Enterprises - Wikipedia

    en.wikipedia.org/wiki/Kerala_State_Financial...

    KSFE's purpose at founding was to provide an alternative to unscrupulous private-sector chit fund organizers. [4] In 2000, it had 77% of the capital volume of the chit fund business in Kerala, though just 37.5% of the number of chit funds. [4] Types of KSFE chitty schemes. Regular Chitty : In regular chits one person can bid per month. The ...

  3. Kerala Financial Corporation - Wikipedia

    en.wikipedia.org/wiki/Kerala_Financial_Corporation

    Kerala Financial Corporation. The Kerala Financial Corporation (KFC), a public sector undertaking, is a state-owned financial corporation. [1] The Kerala Financial Corporation (KFC) was established by the State Government as per the State Financial Corporations Act of 1951, passed by the Parliament of India, to accelerate the industrial growth of the state of Kerala.

  4. Chit fund - Wikipedia

    en.wikipedia.org/wiki/Chit_fund

    Chit means a transaction whether called chit, chit fund, chitty, kuree or by any other name by or under which a person enters into an agreement with a specified number of persons that every one of them shall subscribe a certain sum of money (or a certain quantity of grain instead) by way of periodical installments over a definite period and ...

  5. Hunter Fraud Score - Wikipedia

    en.wikipedia.org/wiki/Hunter_Fraud_Score

    Hunter Fraud Score is a rating score in India prepared by the credit information company Experian to help detect fraud in credit applications through analytical approach. The score was launched in 2016 and is used by Indian banks and insurance companies to help them lower their losses.

  6. KSFE - Wikipedia

    en.wikipedia.org/wiki/KSFE

    KSFE may refer to: . Kerala State Financial Enterprises; KSFE (FM), a radio station (96.7 FM) licensed to serve Grants, New Mexico, United States KEMR (AM), a radio station (1090 AM) licensed to serve Milan, New Mexico, United States, which held the call sign KSFE from 2017 to 2019

  7. Saradha Group financial scandal - Wikipedia

    en.wikipedia.org/wiki/Saradha_Group_financial...

    The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.

  8. M. M. Hassan - Wikipedia

    en.wikipedia.org/wiki/M._M._Hassan

    Also, all illegal recruitments were regulated with the help of a discrete police wing that was formed. Through a phone-in-programme that he organised on Asianet called ‘Pravasi Karya Manthriyodu Samsarikkan’ (Speak to external affairs minister), all the grievances were addressed. Mr Hassan always advised his viewers of their right to lodge ...

  9. List of public sector undertakings in India - Wikipedia

    en.wikipedia.org/wiki/List_of_public_sector...

    S.No PSU Inc. Ministry Headquarters Sector Group Ratna status; 1 Agriculture Insurance Company of India: 2002 Ministry of Finance: New Delhi: Services Insurance Services

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