The blacknevas ransomware group listed Abans Group on its data leak site on 2026-07-01. Country: LK Sector: Retail & E-Commerce Domains named: development.we, singapore.our, 2021.our, market.agency Claim as published on the leak site: The Abans Group is a globally diversified organization engaged in Investment Management, Trading, Broking, Gold Refining, Non-Banking Financial Services, Agricultural Trading, Software Development, and Real Estate Development.We are globally diversified organisation engaged in Financial Services, Gold Refining, Jewellery, Commodities Trading, Agricultural Trading and Warehousing, Pharmaceuticals Distribution, Software Development and Real Estate. The group is founded by young entrepreneur - Mr. Abhishek Bansal who leads a global team of over 300 people operating growing businesses from multiple locations including India, United Kingdom, Dubai, Shanghai, Hong kong, Mauritius and Singapore.Our Company represents the financial services arm of the Abans Group. We operate a diversified global financial services business, headquartered in India, providing NBFC services, multi-asset global institutional trading in equities,Since the inception of our Company in 2009-10, we have grown from being a commodities trading company into a diversified multi-asset and multi-national financial services company having varied financial services businesses which are mainly organised under:NBFC Business: We are a Non Banking Financial Company registered with RBI and having a Total Loan Book of ₹ 35,263 lakhs as on March 31, 2021.Our NBFC business is primarily focused on lending to private traders and other small and medium businesses involved in the commodities trading market.Agency Business: We ar