GLOBALMalwareRetail & ConsumerRetailRansomwareBlacknevasRansom DemandedActor NamedData Leak ThreatenedData PublishedHigh

Abans Group

bd_1b75adcc2b9fbfd9 · schema v1 · pii pii-v1

Full breach record for Abans Group →

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Blacknevas on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: Consumer ServicesDiscovered: 2026-06-29

View aggregator listing on ransomware.live

Source: Ransomware.live

Post text · scraped from 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 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-

Tracked as a single-filing incident — the only disclosure on record for this event so far.Unverified claimView incident

No regulatory filing corroborates this yet. If an SEC 8-K, state-AG notice, or victim statement lands, DisclosureLens will merge it into an incident and link it here.

Source provenance

Source URL: https://www.ransomware.live/id/QWJhbnMgR3JvdXBAYmxhY2tuZXZhcw==
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 29, 2026
Raw hash: c44fb23b3ccc2f1e319fc5ab78a94e2aff2e8c7595f93e9414782fe207a97ca2

Reporting entity

Name: blacknevas

Victim entity

Name: Abans Group
norm: abans group
Industry: Retail & Consumerllm

What this source establishes

Source ceiling: A leak-site claim can't tell us: discovery date · materiality · notification · affected count · confirmed data types · compliance clock. These stay blank until a regulatory filing or victim disclosure lands.
Attack vector: Ransomware· blacknevas
Threat actor: BlacknevasExternalFinancial

Compliance

Compliance flags: — (clock not assessable for this source)

Extraction provenance

Status: No extraction artifact recorded for this disclosure.