ED raids Meghalaya in ₹28.66 crore GHADC fund misuse case
ED conducts first raids from its Shillong office in a PMLA case over alleged ₹28.66 crore fund misappropriation in Garo Hills Council. Key details inside.
Category : Search result: fund misappropriation
Bank Clerk Arrested for Misappropriating ₹6.28 Lakh in Berhampur
A 40-year-old bank clerk in Berhampur has been arrested for allegedly misappropriating over ₹6.28 lakh from 26 savings accounts. The fraud was uncovered after customers complained. Read the full details of the case and ongoing police investigation.
Ex-Sarpanch, 3 Others Booked for Rs 2.3 Crore Nuh Scam
FIR registered against former sarpanch Naheeda and three others in Nuh for allegedly misappropriating Rs 2.3 crore in panchayat funds. Police probe underway. Read the full details.
Sebi's Mutual Fund Fee Cut: Big Impact on Your Returns
Sebi's proposal to lower mutual fund expense ratios (TER) could save investors thousands of crores. Learn how a small fee reduction compounds into significant long-term wealth. Check your fund's TER now!
Bhadrak Co-op Fund Misappropriation: 3-Year Jail Term
Former secretary of Arnapal Service Cooperative Society sentenced to 3 years rigorous imprisonment for misappropriating Rs 4 lakh. Fined Rs 50,000. Read the full details of the Balasore vigilance case.
Telangana HC restores TGSRTC staff suspension
Telangana High Court overturns single-judge order, restoring suspension of 5 TGSRTC staff in Rs 30.32 lakh misappropriation case. Court cites 'transgressed limits of judicial review'.
Sebi Offers 1% Bonus for B-30, Women MF Investors
Sebi introduces 1% commission for distributors onboarding first-time investors from B-30 cities and women investors. Effective Feb 2026, with ₹2,000 cap per investment.
Bajaj Finserv BFSI Fund: Smart Investment Choice Today
Discover why Bajaj Finserv BFSI Fund offers compelling investment opportunity with strong fundamentals and attractive valuations in banking sector.
Bajaj Finserv BFSI Fund: Smart Investment Choice Today
Discover why Bajaj Finserv BFSI Fund offers compelling investment opportunity with strong fundamentals and attractive valuations in banking sector.
ITI MF Launches Diviniti Equity Long Short Fund via SIF
ITI Mutual Fund launches Diviniti Equity Long Short Fund under SEBI's SIF framework. NFO open Nov 10-24, 2025. A new era for regulated alternative strategies in India.
ED raids ex-MLA P V Anvar in Kerala loan fraud case
Enforcement Directorate searches properties of former MLA P V Anvar and four others in Kerala money laundering investigation. Key details on the PMLA case and accused individuals.
Debt Fund Risks: 3 Hidden Dangers for Investors
Discover the 3 major risks in debt mutual funds that Indian investors often overlook. Learn how to protect your investments from interest rate, credit, and concentration risks with expert guidance.
Bajaj Finserv Financial Services Fund NFO Opens Nov 10
Bajaj Finserv launches Banking & Financial Services Fund targeting India's digital finance megatrends. NFO open Nov 10-24, 2025. Invest in India's financial transformation.
Sebi extends mutual fund proposal deadline to Nov 24
Sebi extends the feedback deadline for its mutual fund proposals by one week. The new rules aim to cut hidden costs and boost transparency, potentially impacting AMC revenues. Share your views now!
New Mutual Fund Targets India's Digital Finance Revolution
Bajaj Finserv Mutual Fund launches new scheme investing in banking, financial services & digital finance companies. Explore India's digital transformation story.
Sebi Seeks Mutual Fund Transparency, Boosts Alternative Investments
SEBI clarifies stance on mutual fund research while demanding transparency. Regulator pushes Reits, municipal bonds & green bonds to deepen Indian markets. Key reforms discussed.
Why Bajaj Finserv BFSI Fund Fits Your Portfolio
Discover how Bajaj Finserv Banking and Financial Services Fund offers diversified exposure to India's growing BFSI sector. Learn about its investment strategy and benefits.
PPFAS Launches Large-Cap Fund in Crowded Market
PPFAS AMC, known for its successful flexi-cap fund, enters the competitive large-cap space with Parag Parikh Large Cap Fund. Will their valuation-conscious approach work?
₹1.6 Crore Fraud at Bengaluru Polytechnic, FIR Filed
Massive financial fraud uncovered at Bengaluru's Government Polytechnic College involving ₹1.6 crore. Department of Collegiate and Technical Education files FIR after internal investigation reveals fund misappropriation.
Michael Burry Terminates Scion Hedge Fund Registration
Michael Burry, famous from 'The Big Short', terminates Scion Asset Management's SEC registration. Learn what this means for investors and markets. Stay updated!
Jane Street's OCaml Strategy Boosts Revenue to $21bn
Discover how Jane Street's unique OCaml programming language strategy doubled trading revenue to $21bn and creates unexpected retention advantages in competitive quant trading.
IISc staff arrested for Rs 1.94 crore fraud
Bengaluru police arrest 3 including 2 IISc women staff for siphoning Rs 1.94 crore meant for student travel. Assets worth Rs 1 crore recovered including land and gold.
EPFO Awareness Camp on Employee Enrolment in Bengaluru
EPFO conducted an awareness camp on Employees Enrolment Campaign at MedPlus. Assistant PF Commissioner Manjunath explained scheme benefits to employers and employees.
NPS Myths Busted: India's Best Retirement Plan Revealed
Discover why National Pension System (NPS) beats common misconceptions about flexibility, tax benefits, and liquidity. Learn how to build ₹1.7 crore corpus with smart retirement planning.
Flexi-Cap Mutual Funds: 5-Year Performance Analysis
Discover how flexi-cap mutual funds performed over 5 years. Learn why past returns matter but don't guarantee future performance. Consult SEBI advisors before investing.
Dynamic Asset Allocation Funds: Complete Guide
Discover how dynamic asset allocation funds with ₹3.18 lakh crore AUM delivered 12.59% returns. Learn about their flexibility, benefits for high-risk investors, and October inflows.
TSMC Stock Caps Hinder $100 Billion Funds
The AI-driven surge in TSMC's stock price is causing major headaches for fund managers. Restrictions on single-stock holdings are preventing them from fully capitalizing on the rally, risking underperformance. Discover the full story.
Karnataka HC notice on MLA fund discrimination plea
Karnataka High Court issues notice to state government over JD(S) MLA's petition alleging discriminatory fund allocation favoring Congress MLAs. Read the full details.
College Teachers Donate Rs 7 Lakh to CM Relief Fund
Himachal Pradesh College Teachers Association contributes Rs 7 lakh to CM Relief Fund, supporting disaster relief efforts across the state. Read about their generous donation.
New Dividend-Focused Index Fund Launches in India
Axis Mutual Fund and Max Life Insurance introduce BSE 500 Dividend Leaders 50 Index Fund for long-term wealth creation through consistent dividend-paying companies. Invest smartly!
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