EPFO Panel Reviews Performance and Future Strategy
The EPFO's Central Board of Trustees held a crucial meeting to assess performance and plan future strategies for India's largest social security organization. Read the key outcomes.
Category : Search result: MDM fund embezzlement
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.
Rajkot Jewellery Cashier Booked for Rs 1.9 Crore Fraud
Rajkot police book head cashier of Arjun Jewelers for embezzling Rs 1.9 crore in cash and gold. The fraud was uncovered after customers complained. Read the full investigation details.
Nagpur: ₹22.34 Lakh E-commerce Parcel Scam by Logistics Staff
Nagpur police register a case against 11 employees of a logistics company for allegedly embezzling parcels worth ₹22.34 lakh meant for e-commerce deliveries. Details inside.
India's ETF Assets Cross Rs 10 Lakh Crore, Double in 3 Years
India's ETF market hits a historic Rs 10 lakh crore AUM, doubling in three years. Discover the driving forces behind this explosive growth and what it means for investors.
Telangana HC Rules Consumer Courts Can Hear Chit Fund Disputes
Telangana High Court upholds consumer forum's order for a chit fund company to pay a homemaker Rs 10 lakh, ruling such disputes are maintainable under consumer law. A landmark decision for middle-class investors.
UP Police Arrest PAC SI, Constable for Rs 10.96 Lakh Fraud
A PAC sub-inspector and constable in Bareilly arrested for siphoning Rs 10.96 lakh from government accounts. Internal probe led to FIR. Read the full details.
China Launches $14B State VC Fund for Tech Champions
China launches a massive national venture capital fund worth 100 billion yuan to foster homegrown tech firms in semiconductors, AI, and quantum tech. Learn how this state-backed push aims to counter US competition.
China Silver Fund Plunges 10% to End Bull Run
China's sole pure-play silver fund plunged by the daily 10% limit after a frenzied rally. The fund manager had issued repeated warnings about unsustainable gains and a dangerous premium. Read more on the precious metals frenzy.
Simplify Your Portfolio: 4-6 Funds Are Enough
Stop overcomplicating your investments. A portfolio of 4-6 well-chosen mutual funds is sufficient for most Indian investors. Learn the core-satellite strategy to build wealth without confusion.
UP MLA seeks Rs 1 crore emergency fund, stricter social media laws
Samajwadi Party MLA demands revision of MLA discretionary health fund from Rs 25 lakh to Rs 1 crore. UP government announces stringent penalties for social media misuse. Read the latest from the UP Assembly.
Rs 7.5 Crore Loan Fraud: Noida Firm Sues 14 Employees
Manappuram Finance uncovers a Rs 7.47 crore embezzlement scheme in its Noida branch. 14 employees, including the manager, face charges for sanctioning 57 fraudulent loans using forged documents. Read the full investigation details.
KK Aurora Fund Launched for Rare Disease Respiratory Support
Pharmed Foundation announces the KK Aurora Light of Hope Fund, a ₹5 crore initiative to provide respiratory care equipment for patients with rare diseases in India. Learn how this fund aims to save lives.
Govt to inject ₹30,000 crore into sovereign fund NIIF
The Union government is planning a major ₹30,000 crore equity infusion into the National Investment and Infrastructure Fund (NIIF) to boost infrastructure spending. The announcement is likely in the upcoming budget.
Gujarat 2nd in Equity MF AUM, SIPs Drive Growth
Gujarat climbs to #2 in equity mutual fund assets, fueled by SIP adoption in semi-urban & rural areas. AUM hits Rs 3.66 lakh crore, beating Karnataka. Discover the shift in investor mindset.
Complete Guide to Mutual Fund Taxation in India
Learn how equity, debt & hybrid mutual funds are taxed. Optimise your post-tax returns with this detailed guide on capital gains tax, holding periods, and tax-saving strategies.
Kajaria CFO Sacked for ₹20 Crore Subsidiary Fraud
Kajaria Bathware terminates CFO Dilip Kumar Maliwal after uncovering alleged ₹20 crore embezzlement in subsidiary. Police complaint filed. Full details inside.
CBI Books Officer for Siphoning ₹2 Crore in Geneva
A former accounts officer at India's Geneva Mission siphoned over ₹2 crore to fund crypto gambling. CBI files case after elaborate QR code fraud uncovered. Details inside.
Teachers' body seeks Chancellor's intervention in PU DCDC functioning
Panjab University teachers raise governance concerns over Dean College Development Council's part-time attendance & pending embezzlement inquiry. Calls for full-time appointment.
Two arrested in Noida for fake robbery, Rs 2.1 crore recovered
Noida Police arrests driver & associate for faking a truck robbery to embezzle company vehicles & goods worth Rs 2.1 crore. Read the full investigation details.
Life term for bank cashier in Rs 1.8 crore embezzlement case
A Firozabad court hands life imprisonment to an Indian Bank cashier for siphoning off Rs 1.8 crore from villagers' accounts. Five associates get 10-year rigorous imprisonment. Details inside.
Court Orders Liquidation of Stronghold Fund in Elliott Dispute
Delaware court sides with Elliott Management, ordering the winding down of a Stronghold-managed oil & gas fund. The ruling stems from a breach of a 2022 settlement agreement. Read the full details.
Krafton Launches Rs 6,000 Cr India-Focused Tech Fund
Krafton, Naver, and Mirae Asset launch a Rs 6,000 crore fund for Indian tech startups in AI, fintech, logistics & more. Read about this major Korean investment alliance.
Hyderabad: Chit Fund Fraud of ₹1.6 Crore, 20 Victims
Hyderabad's CCS registers a cheating case against chit fund operator Hatty Chandrakanth for allegedly duping over 20 people of ₹1.6 crore. Read the full details of the scam and the police investigation.
Sebi's New MF Rules: Lower Costs, Clearer Disclosures
Sebi introduces new mutual fund rules with lower expense caps, transparent fee structures, and simplified compliance. Learn how this impacts your investment costs from April 2026.
Sebi Finalizes Milder Mutual Fund Fee Caps, Eases Industry Worries
SEBI dilutes its earlier strict proposal on mutual fund charges. New 6 bps brokerage cap for cash markets and revised expense ratio structure aim for transparency. Implementation from April 2026.
SEBI Mutual Fund Reforms Boost Transparency, Pressure AMCs
SEBI's new mutual fund TER reforms enhance investor transparency and returns. Near-term pressure on AMCs expected, but long-term benefits for retail investors are significant. Learn the details.
Sebi Reduces Mutual Fund Fees, Simplifies Regulations
SEBI slashes mutual fund expense ratios and brokerage costs, promising lower fees for investors. New regulations aim for greater transparency and simpler compliance after 30 years.
Gurgaon guard held for embezzling Rs 50 lakh from liquor store
A PSO at a Gurgaon liquor store was arrested for stealing Rs 50 lakh. Police recovered Rs 49.5 lakh cash and the vehicle. Read the full details of the crime and arrest here.
SEBI Overhauls Mutual Fund Rules, Cuts Expense Ratios
SEBI announces major reforms for mutual funds, cutting expense ratio limits and brokerage fees to boost investor protection and transparency. Key changes explained.
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