100 Karnataka MLAs, 5 Ministers Fail Asset Declaration
Karnataka Lokayukta reveals shocking compliance failure as 100 legislators including 5 ministers miss asset declaration deadline. Investigation launched into ethics violation.
Category : Search result: asset declaration
ED attaches ₹11 crore assets of Raina, Dhawan in betting case
Enforcement Directorate attaches luxury cars and bank deposits belonging to cricket stars in major money laundering investigation involving illegal betting applications.
ED attaches ₹11.14cr assets of Raina, Dhawan in probe
In a major financial crackdown, India's Enforcement Directorate has attached assets worth ₹11.14 crore belonging to cricket icons Suresh Raina and Shikhar Dhawan as part of an ongoing money laundering investigation linked to illegal betting operations.
SBI Board Approves SBI Funds Management IPO
State Bank of India's board approves IPO plans for SBI Funds Management, marking a significant move in India's mutual fund industry. The lender will divest 6.3% stake in its asset management subsidiary.
Gold Demand Surge Signals Global Financial Transformation
Discover why gold prices are hitting record highs as central banks and investors flock to the precious metal, reshaping the world's financial landscape amid economic uncertainty.
FATF Lauds India's Asset Recovery Framework & ED Efficiency
India's robust asset recovery system and Enforcement Directorate's efficiency receive international recognition from FATF, marking a significant milestone in the country's fight against financial crimes.
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.
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.
Rahul Gandhi denies ECI's 'zero' address claim
Congress leader Rahul Gandhi vehemently denies Election Commission's claim about his residence declaration, calling it 'completely false' as party demands thorough investigation into the controversy.
RBI rejects Maharashtra's asset reconstruction company licence
In a major setback for the Maharashtra government, the Reserve Bank of India has rejected the licence application for the state's proposed asset reconstruction company, dealing a blow to efforts aimed at tackling the massive ₹1 lakh crore stressed loans.
ED attaches ₹7,500 crore assets in Anil Ambani case
In a major financial crackdown, the Enforcement Directorate has attached assets valued at more than ₹7,500 crore belonging to industrialist Anil Ambani in connection with a high-stakes money laundering investigation, marking one of the largest such action
Bank of Baroda Q2 Profit Jumps 28%, Asset Quality Improves
Bank of Baroda delivers stellar Q2 performance with 28% profit jump, improved asset quality, and strong loan growth. Discover how BOB outperformed private sector peers in key metrics.
ED attaches ₹3,000 crore Reliance Group assets in 3 cities
Enforcement Directorate seizes 40 high-value properties across Delhi, Mumbai, and Chennai connected to Reliance Group companies in major financial probe.
ED attaches Anil Ambani's ₹3000cr assets in laundering case
In a major crackdown, Enforcement Directorate seizes massive assets belonging to Anil Ambani in connection with a high-profile money laundering investigation. Details inside.
Single Malt Whiskey: The Ultimate Investment Guide
Discover how rare single malt whiskeys are outperforming traditional investments, offering 10-15% annual returns and becoming the new favorite asset class for Indian investors seeking portfolio diversification.
Mutual Fund AMCs: AUM Growth vs Shareholder Value
Indian mutual fund AMCs are caught in a paradox - record AUM growth isn't translating to shareholder returns. Discover why bigger isn't always better in the ₹50 lakh crore industry.
Crypto Security: Avoid These 7 Costly Mistakes
Essential cryptocurrency security tips for Indian investors. Learn how to protect your digital assets from common mistakes and build rock-solid protection strategies.
ED files PMLA case against Harish Bagla in ₹144cr fraud
Enforcement Directorate files PMLA case against Amrit Feeds promoter Harish Bagla for alleged ₹144.68 crore bank fraud. Multiple high-value assets seized in major financial crackdown.
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.
PMLA Tribunal upholds ED order against Karti Chidambaram
In a significant development in the INX Media money laundering case, the PMLA Tribunal has upheld the ED's order to attach properties belonging to Karti Chidambaram, son of former Finance Minister P. Chidambaram. This ruling strengthens the enforcement ag
Next CJI's Assets: ₹8Cr FDs, 11kg Gold Revealed
Exclusive look at the substantial assets of Justice Surya Kant, India's next Chief Justice, and his wife - featuring massive fixed deposits, gold holdings, and diverse investments that showcase their financial portfolio.
Canara Bank Q2 Profit Rises 19% to ₹4,774 Crore
Canara Bank reports robust Q2 FY24 performance with 19% profit growth and improved asset quality, though net interest income sees marginal decline. Key highlights and analysis inside.
360 ONE Asset backs Cybrilla in pre-Series A funding
Leading asset manager 360 ONE Asset invests in Cybrilla's innovative technology platform designed to transform operations for asset management companies across India.
Lukoil Plans International Asset Sale Due to Sanctions
Russian oil major Lukoil plans to sell significant international assets as Western sanctions cripple operations. Discover which refineries and petrol stations face divestment.
XRP Price Outlook: Institutional Adoption Could Drive to $4
Ripple's XRP shows strong institutional adoption potential with technical analysis indicating a possible surge toward $4. Market experts assess key resistance levels and growing institutional interest.
Kotak Bank Shares Drop 3% After Q2 Results
Kotak Mahindra Bank faces market pressure as shares drop nearly 3% post-Q2 results. Analysis of NII growth, asset quality, and what the future holds for one of India's leading private banks.
Melania Trump Name Used in Crypto Pump-and-Dump Scam
A shocking cryptocurrency scheme allegedly used Melania Trump's identity to promote a pump-and-dump scam that left investors with massive losses. New legal filings reveal how the former First Lady's name became weaponized in digital fraud.
Kotak Bank Eyes H2 Margin Recovery, Asset Quality Stable
Kotak Mahindra Bank forecasts net interest margin improvement in second half of FY25 while maintaining stable asset quality despite retail stress concerns.
HDFC AMC Declares First Bonus Shares, Q2 Profit Jumps 43%
HDFC Asset Management Company announces maiden 1:2 bonus share issue alongside impressive Q2 results, showcasing 43% profit surge and strong investor returns in mutual fund industry.
US Bombs Near Venezuela After Trump War Declaration
In a dramatic escalation, US military forces have executed air-drop bombing exercises in close proximity to Venezuela, responding to former President Trump's controversial land war declaration and sending shockwaves through the Maduro administration.
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