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Company

HDFC Bank Limited

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Description

Headquarters
IN

Structure of HDFC Bank Limited

HDFC Bank Limited

Company

2 connections
ConstraintsRegulation and exposure1 of 2
DownstreamCustomers
Relationship began2026
HDFC Bank LimitedCompany · 2 connections
Layer 1

DownstreamCustomers1

ConstraintsRegulation and exposure1

Relations

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Showing 1 to 3 of 3

Claims

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FactEvidence 1
class period end dateMay 26, 2026

Class Period:** July 17, 2023 – May 26, 2026

PR Newswire news releases · 2026-10-08 23:27

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  • CompanyPR Newswire news releases2026-10-08 23:27
    Class Period:** July 17, 2023 – May 26, 2026
    View source
FactEvidence 1
regulated byReserve Bank of India's Master Directions on interest rates

These covert practices violated the Reserve Bank of India's (RBI) Master Directions on interest rates

PR Newswire news releases · 2026-10-08 23:27

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  • CompanyPR Newswire news releases2026-10-08 23:27
    These covert practices violated the Reserve Bank of India's (RBI) Master Directions on interest rates
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FactEvidence 1
customer ofMaharashtra State Road Development Corporation

to induce the state firm to place large deposits with the bank.

PR Newswire news releases · 2026-10-08 23:27

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  • CompanyPR Newswire news releases2026-10-08 23:27
    to induce the state firm to place large deposits with the bank.
    View source
FactEvidence 1
interest rate provided to maharashtra state road development corporation6.01%

provide MSRDC with a 6.01% interest rate (a 2.51% markup over standard retail savings accounts)

PR Newswire news releases · 2026-10-08 23:27

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  • CompanyPR Newswire news releases2026-10-08 23:27
    provide MSRDC with a 6.01% interest rate (a 2.51% markup over standard retail savings accounts)
    View source
FactEvidence 1
payment to maharashtra state road development corporationapproximately Rs 45 crore

HDFC secretly funneled approximately Rs 45 crore (approx. $4.7 million USD) to the Maharashtra State Road Development Corporation

PR Newswire news releases · 2026-10-08 23:27

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  • CompanyPR Newswire news releases2026-10-08 23:27
    HDFC secretly funneled approximately Rs 45 crore (approx. $4.7 million USD) to the Maharashtra State Road Development Corporation
    View source
FactEvidence 1
payment to maharashtra state road development corporation in usdapprox. $4.7 million USD

HDFC secretly funneled approximately Rs 45 crore (approx. $4.7 million USD) to the Maharashtra State Road Development Corporation

PR Newswire news releases · 2026-10-08 23:27

View evidence
  • CompanyPR Newswire news releases2026-10-08 23:27
    HDFC secretly funneled approximately Rs 45 crore (approx. $4.7 million USD) to the Maharashtra State Road Development Corporation
    View source

Showing 1 to 6 of 10

Market and valuation

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