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.
Category : Search result: financial misappropriation
5-Step Plan to Stop Couple Money Fights
With 46 lakh Indian weddings from Nov to mid-Dec, experts reveal a 5-step financial plan for couples to prevent conflicts. Learn how to build a harmonious financial life together.
World Bank, IMF Find Regulatory Gaps in India Finance
World Bank-IMF report reveals critical regulatory gaps in India's financial sector, highlighting limited RBI powers and differential treatment of public vs private institutions.
B.L. Kashyap Q2 FY25 Reports Rs 355.13 Cr Revenue
B.L. Kashyap & Sons Ltd announces Q2 FY25 results with consolidated revenue of Rs 355.13 crore. The company reported a net loss of Rs 8.63 crore. Discover the financial performance and future outlook.
Kids Transform Family Financial Habits in India
Indian children learning financial literacy are transforming household money habits. Plus: Smart Beta funds decline, mutual fund transfers go digital, and divorce financial planning.
₹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.
Building Trust with Your Financial Advisor in India
Learn how to identify a trustworthy financial advisor in India. Discover the importance of fiduciary duty, fee transparency, and aligning incentives for long-term financial success.
How Young Indians Are Learning Financial Literacy
Discover how CBSE curriculum and edtech firms are teaching Indian children aged 9-14 about saving, investing, and smart money management for a secure financial future.
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.
Finbud Financial IPO Lists at 10% Premium
Finbud Financial SME IPO made a solid debut on NSE, listing at a 10% premium. Allottees gained as shares opened at ₹157. Discover the key details and market reaction.
How Women Can Rebuild Finances After Divorce
Expert advice on financial recovery after divorce: from asset assessment to credit rebuilding. Learn how Indian women can achieve lasting financial independence.
FinMo Redefines Treasury Landscape with Smart Platform
FinMo launches groundbreaking treasury management platform with connected financial intelligence. Discover how it transforms corporate finance with real-time control and insights.
US Regional Banks Avoid Proxy Fights with Activist Investor
Citizens Financial and Webster Bank strategically sidestep potential proxy fights with activist investor Holdco, showcasing proactive governance in turbulent banking sector.
Coimbatore employees steal ₹1.41 crore from financial firm
Two employees of a Coimbatore financial firm masterminded a sophisticated fraud, embezzling ₹1.41 crore through fabricated transactions. Police investigation reveals systematic financial manipulation over time.
True Financial Freedom: Beyond Luxury to Real Security
Discover why true financial freedom isn't about luxury cars and mansions, but about security, choice, and peace of mind. Learn practical steps to build your financial independence.
India Needs Multiple World-Class Banks: FM
Finance Minister Nirmala Sitharaman pushes for banking sector transformation, emphasizing India's need for multiple large, world-class banks to support its expanding economy and compete globally.
5 Times to Avoid Personal Loans
Thinking about a personal loan? Read this first! Discover the 5 dangerous scenarios where taking a personal loan could wreck your finances and lead to debt disaster.
Financial Adviser: 4 Questions to Ask Before Hiring
Discover the key questions that will help you determine if you need professional financial advice. Learn about costs, qualifications, and when DIY investing makes sense.
Bengaluru: Cubbon Park Police bust EPF cooperative fraud
Bengaluru's Cubbon Park police uncover massive financial irregularities at EPF Credit Cooperative Society involving crores of rupees. Exclusive details on the investigation, arrests, and recovery efforts.
Offset's $2.3M Tax Crisis Amid Cardi B Divorce
Migos rapper Offset faces massive financial turmoil as federal and state authorities slap him with $2.3 million in tax liens while his divorce from Cardi B continues, creating perfect storm of legal and money troubles.
Gruha Lakshmi Funds Managed Well But Delays Stress Women
New study reveals Karnataka's Gruha Lakshmi beneficiaries effectively manage funds but payment delays undermine financial stability. Discover key findings and recommendations.
India's Financial Crime Fight Gets FATF Recognition
India achieves major FATF recognition for strengthening anti-money laundering framework and enhancing asset recovery capabilities in financial crime battle.
Wall Street Worries About NYC Competitiveness Under Mamdani
Financial institutions on Wall Street express deep concerns about New York City's competitiveness following the election of Zaheer Mamdani as Manhattan DA, fearing business exodus and regulatory challenges.
India's Asset Recovery Wins FATF Praise, ED Framework Highlighted
Financial Action Task Force highlights India's groundbreaking achievements in asset recovery, featuring Enforcement Directorate's successful framework as international best practice.
₹168 Lakh Crore Women's Cash Scheme Revolution
Twelve Indian states are set to revolutionize women's economic empowerment with unprecedented ₹168 lakh crore cash transfer initiatives, boosting household incomes and financial independence across regions.
Karnataka court convicts trio in ₹308 crore Sullia fraud case
Three individuals face conviction in a staggering ₹308 crore financial fraud case in Karnataka's Sullia. Discover how justice prevailed in this high-profile financial scam.
Little Future Founders: Teaching Kids Financial Literacy
Discover how Little Future Founders is transforming financial education for Indian children through innovative programs that make money management engaging and accessible.
AP Govt: ₹15L Aid for Deceased, ₹3L for Injured
Andhra Pradesh government unveils substantial financial assistance package for families of deceased and critically injured individuals, demonstrating commitment to citizen welfare.
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.
1906 Arbuthnot Crash: British Financial Integrity Exposed
Discover how the dramatic 1906 collapse of Arbuthnot & Company exposed deep flaws in British financial governance and shattered colonial trust in Madras.
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