Category : Search result: cooperative fund scandal


Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

SEBI Shakes Up Mutual Fund Fee Structure

India's mutual fund industry faces major disruption as SEBI proposes sweeping changes to fee structures, potentially reducing AMC profits while increasing distributor commissions. Learn how this could impact your SIP investments.

Large-Cap Mutual Funds With 20%+ Annual Returns

Discover the elite large-cap mutual funds that have consistently delivered over 20% annualized returns in the past 5 years. Expert analysis reveals why these funds outperformed the market and whether they're still worth investing in today.

SEBI's New MF Rules: Lower Costs, More Transparency

India's market regulator SEBI proposes groundbreaking mutual fund reforms targeting TER, brokerage costs, and transaction charges to protect retail investors and enhance transparency in AMC operations.

SEBI Fee Shakeup: AMC Stocks Crash Up to 9%

Mutual fund stocks crash as SEBI proposes major overhaul in fee structure, potentially impacting AMC revenues and investor costs. HDFC AMC, Nuvama, Nippon India among top losers.

SEBI Plans Mutual Fund Overhaul to Cut Costs

India's market regulator SEBI is considering sweeping changes to mutual fund regulations that could reduce costs and enhance transparency for millions of investors across the country.

LeBron James' Friend in NBA Gambling Scandal Exposed

Shocking NBA betting scandal unravels as a former friend of LeBron James is accused of secretly texting confidential information to high-stakes gamblers, raising serious questions about sports integrity.

Parag Parikh Flexi Cap Fund: Rolling Returns Excellence

Discover how Parag Parikh Flexi Cap Fund's unique investment approach delivers consistent outperformance through rolling returns analysis. Learn why this fund stands out in India's competitive mutual fund landscape.

Erode Bank Gold Scandal: Two Employees Arrested

Two employees of Erode Cooperative Urban Bank face serious charges after allegedly misappropriating gold jewellery worth lakhs from bank lockers. The shocking fraud was uncovered during an internal audit.

SEBI's New KYC Rules for Mutual Fund Investors

SEBI introduces stricter KYC norms for mutual fund investors. Learn about the April 2024 deadline, document requirements, and how to avoid transaction freezes in this comprehensive guide.

NBA Gambling Scandal: Former Referee's Chilling Warning

Explosive revelations from ex-NBA referee Tim Donaghy suggest the league's gambling scandal runs deeper than reported, with shocking claims about game manipulation and institutional corruption that could rock professional basketball.

NBA Betting Scandal: Referee Scott Foster Under Spotlight

As the NBA probes Jontay Porter's betting activities, veteran referee Scott Foster's name emerges in connection with the scandal. Discover the shocking details and historical context of this developing controversy.

LeBron James Dragged Into NBA Gambling Scandal

NBA superstar LeBron James finds himself unexpectedly linked to the Jontay Porter gambling controversy. Get the full story behind the viral allegations and what it means for basketball's integrity.

Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case

Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal

NBA Gambling Scandal: LeBron Injury Tip-Off Exposed

Shocking revelations emerge as former NBA player Damon Jones exposes how LeBron James' 2023 ankle injury became insider information in expanding gambling scandal. Exclusive details on the investigation that's rocking professional basketball.

NBA Gambling Scandal: Mafia Links, Players Charged

Explosive NBA gambling scandal rocks basketball world as players face serious charges in mafia-connected betting case. Shocking details revealed about illegal operations and player involvement.

NBA Betting Scandal: Billups, Rozier Arrested

Shocking FBI investigation reveals NBA betting scandal involving former star Chauncey Billups and current player Terry Rozier. Exclusive details on the gambling probe that's shaking professional basketball.

Debt Funds See ₹1 Lakh Crore Outflow in September

Indian debt mutual funds witnessed massive outflows exceeding ₹1 lakh crore in September, driven primarily by corporate withdrawals from liquid and money market categories ahead of quarterly advance tax payments.

Sarah Ferguson drops Duchess title amid Andrew scandal

In a dramatic royal move, Sarah Ferguson has officially abandoned her 'Duchess of York' title as Prince Andrew's controversies continue to escalate, marking a significant shift in the British monarchy.

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