New Delhi, Dec. 23 -- Cobrapost, in its recent investigation report, alleged that the non-banking financial company (NBFC), Cholamandalam Investment & Finance Company (CIFCL), has nearly Rs.10,262 crore of transactions between related parties, family members and key management.

The report claimed that the investigations revealed that certain portions of the transactions were allegedly routed through additional transactions which need regulatory scrutiny.

They claimed that CIFCL has made cash deposits of nearly Rs.25,089 crore across 14 banks between 2019-20 and 2024-25. Cobrapost also claimed that the NBFC reportedly earned an insurance commission of Rs.942 crore between 2024 and 2025.

"Since a substantial part of CIFCL's revenues come...