Category : Search result: ED investigation foreign funds


99% BMC Funds to Ruling Alliance Wards: RTI

RTI data reveals over Rs 1,490 crore in Mumbai development funds since 2023 went almost entirely to ruling alliance wards, raising governance questions ahead of BMC elections. Read the full investigation.

Minnesota Daycare Fraud Video Fuels Federal Investigation

Resurfaced surveillance footage from Minnesota daycare centers shows parents allegedly clocking children in and out quickly, raising fraud concerns over public childcare funds. The case has escalated into a federal investigation. Read more.

Multi-Asset Funds with 18%+ Returns in 2025

Discover the top-performing multi-asset allocation mutual funds that delivered up to 22.61% annualised returns in 2025. Learn why past performance is crucial but not a guarantee for future gains.

Mutual Fund Strategy for 5-7 Year Financial Goals

Planning for a goal 5-7 years away? Experts reveal the ideal mix of large-cap, flexi-cap funds, debt, and gold for a balanced, medium-term mutual fund portfolio. Learn how to diversify.

How to Declare US RSUs in Your Income Tax Return

Chartered accountant Mahesh Nayak received a tax notice for undisclosed foreign assets. Learn how to correctly declare US RSUs in your ITR, including cost vs. current value and filing a revised return.

India's Forex Reserves Surge to $693.32 Billion

India's foreign exchange reserves rose sharply by $4.368 billion to $693.318 billion in the week ended December 19, as per RBI data. Gold reserves saw a strong gain. Read the full analysis.

2025 Debt Fund Returns: A Mixed Bag for Investors

Credit risk funds delivered stellar 10% returns in 2025, while long-term debt funds lagged at 2.8%. Experts suggest a barbell strategy for 2026. Discover the top-performing dynamic bond funds.

Disclose Foreign Assets in Revised ITR by Dec 31

Indian taxpayers can still disclose foreign income & assets by filing a revised ITR before December 31. Learn about Schedule FA, FSI, and how to avoid heavy penalties under the Black Money Act.

SIF Assets Hit ₹2,932 Cr, Talent Shortage Bites

Specialized Investment Funds see rapid asset growth but face a severe shortage of managers skilled in short-selling, forcing mutual funds to poach from AIFs. Read the full analysis.

India's Forex Reserves Fall to $686.2 Billion

India's foreign exchange reserves fell by $1.8 billion to $686.2 billion as of Nov 28, 2025. While gold reserves rose, foreign currency assets saw a significant decline. Get the full breakdown here.

India's Forex Reserves Fall to $686.23 Billion

India's foreign exchange reserves declined by $1.88 billion for the week ending November 29, 2024, settling at $686.23 billion. Explore the key factors behind the drop and its implications for the economy.

China Warns Foreign Media on Hong Kong Fire Reporting

China's foreign ministry issues a stern warning to international media, accusing them of spreading false information about a deadly Hong Kong fire. Details on the incident and the official response.

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