Ransomware victim disclosure
← All victimsAbans Group
Claimed by Blacknevas · listed 4 days ago
Status timeline
- ListedJun 29, 2026
- Data leakeddate unknown
At a glance
- Group
- Blacknevas
- Status
- Data leaked
- Country
- Sri Lanka
- Sector
- Consumer Services
- Listed on leak site
- Jun 29, 2026
About the victim
AI dossier — public-source company profileAbans Group is a diversified multinational conglomerate founded by Abhishek Bansal, operating across financial services, gold refining, jewelry, commodities trading, agricultural trading, pharmaceuticals distribution, software development, and real estate. With over 300 employees, the group maintains operations across India, UK, Dubai, Shanghai, Hong Kong, Mauritius, and Singapore, including an NBFC (Non-Banking Financial Company) registered with India's RBI.
- Industry
- Financial Services, Gold Refining, Commodities Trading, Real Estate Development
- Employees
- 300
- Founded
- 2009
Attack summary
Severity: high — Confirmed exfiltration of sensitive financial services data including NBFC loan books, client trading records, and institutional financial data from a regulated financial entity with significant assets (₹35,263 lakhs loan book noted) and international operations.BlackNevas claims to have accessed and exfiltrated data from Abans Group. The group has published the stolen data, indicating confirmed data exfiltration rather than encryption-only attack.
Data the group says was taken
AI dossier — extracted from the leak post- Financial records
- NBFC loan portfolio data
- Trading and brokerage client information
- Portfolio management records
- Treasury and capital management documents
- Business operational data
What the group claims
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 are SEBI registered Stock and Commodity Exchange Brokers with memberships across all the major stock exchanges in India, including BSE, NSE, MSEI, MCX, NCDEX, ICEX and IIEL and further we have memberships in various international exchanges like DGCX (Dubai), LME (London), INE (Shanghai) and DCE (China). We are also a SEBI Registered Portfolio Management company as well as a SEBI Registered Category-I FPI and Category-III AIF. We offer various client-based institutional trading services, wealth management and private client brokerage services, mainly in equity, commodities and foreign exchange.Capital and other Business: Our Capital Business includes our internal treasury operations which manage our excess capital funds. We do so by investing our capital in what we believe to be low / medium risk strategies, maintaining positions in physical as well as exchange traded commodities and other instruments which we can liquidate economically within a specified days based on our strategy of short term or long term holding. We structure our treasury investments to maintain sufficient liquidity in our portfolio to support the capital needs of our other businesses. Further we provide Warehousing Services to commodity market participants.
Sources
Source
Indexed 4 days agoThis page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.
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