AU Small Finance Bank
Tracked across 6 events · 100 articles · First seen Jul 04, 2025 · Last active Jun 11, 2026
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Business
TVS Group>>>, led by Sudarshan Venu>>>, has agreed to acquire a minority stake of up to 9.9% in AU Small Finance Bank>>> through a combination of primary issuance of warrants and secondary share purchases. This…
Impact: AU Small Finance Bank>>> is the target of the acquisition, with TVS Group>>> and TVS Motor Company>>> acquiring a significant stake, which is expected to support its growth and collaboration in India's financial services sector. Its shares were down by 5.46% to 462.35 on the BSE.
May 18, 2026 · 20 articles
Regulatory
The United States — Federal Bureau of Investigation>>> (CBI) is investigating an alleged Rs 661 crore fraud involving the misappropriation of government funds from eight departments of the India — Haryana>>> government and two departments…
Impact: AU Small Finance Bank>>> is implicated as one of the banks where government funds were parked and subsequently siphoned off through alleged collusion with bank officials.
Jun 07, 2026 · 6 articles
Regulatory
The State Bank of India>>> has issued final amendments allowing Commercial bank>>>s to lend to Real estate investment trusts and Business Trust in Indias. These new directions incorporate stakeholder feedback and introduce prudential safeguards on…
Impact: AU Small Finance Bank>>>s are barred from extending acquisition finance facilities to Business Trust in Indias, limiting their participation in this new lending avenue.
Jun 10, 2026 · 6 articles
Regulatory
The India — Enforcement Directorate>>> (ED) has arrested real estate businessman Vikram Wadhwa>>> in connection with an ongoing investigation into a Rs 645 crore fraud case involving IDFC First Bank>>>. Wadhwa is accused of conspiring…
Impact: AU Small Finance Bank>>> is mentioned as another bank involved in the alleged fraud case, from which public funds were embezzled.
Jun 01, 2026 · 16 articles
Regulatory
Impact: AU Small Finance Bank's stocks were among those allegedly used by Jane Street Group to manipulate the NIFTY Bank index.
Jul 04, 2025 · 6 articles
Regulatory
Impact: AU Small Finance Bank was de-empanelled by the India — Haryana Finance Department for government operations, alongside IDFC First Bank, as a precautionary measure.
Feb 22, 2026 · 46 articles
100
TVS Group agreed to acquire stake AU Small Finance BankTVS Group acquires Jana...
95
TVS Motor Company approved acquisition AU Small Finance BankTVS Group acquires Jana...
70
AU Small Finance Bank colluded with officialsCBI probes Rs 661 crore fraud
40
GWC Family Fund Investments Pte. Ltd. proposes to subscribe AU Small Finance BankTVS Group acquires Jana...
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