ED grills ex-CFO of Religare Enterprises in money laundering probe

(0)
News

The ED had last week lodged an enforcement complaint information report to investigate an alleged money-laundering offence. The ED’s case is based on an FIR registered with the Mumbai Police, where the central agency is the complainant.

Leave a Reply Cancel reply

Best Mutual Funds: These flexi cap schemes gave over 15% CAGR return in the past 3 years. Check list here
Best Mutual Funds: Here we list out the top performing flexi cap mutual funds which have delivered over 15 percent annualised returns in the past 3 years
These 6 post office savings schemes offer income tax deductions under section 80C
Income Tax: Investors are entitled to claim tax deduction under section 80C by investing in one or more of these small savings schemes such as PPF, NSC, KVP, SSY, SCSS
Income Tax: These deadlines expire before March 31. Check list here
Income Tax: Investors must invest before March 31 to be able to claim tax deduction for the financial year 2024-25.
High FD rates: Get over 9% on fixed deposits | Latest interest for small finance banks
Several small finance banks in India offer competitive FD rates, with Unity Small Finance Bank leading at 9.1% for senior citizens. Equitas, AU, and Ujjivan provide 8.25% for specific tenures, while North East Small Finance Bank offers 9% for FDs lasting 18 months.
The state where Ponzi schemes thrive, but mutual funds barely exist
Even as mutual funds gain traction across India, one region remains dominated by unregulated schemes. A lack of financial literacy, local outreach, and physical infrastructure has left investors vulnerable—many learning the risks too late.
My Melbourne: How four immigrant tales teach powerful money lessons
My Melbourne: Young women are gaining financial independence by managing their own bank accounts and making informed decisions. This anthology reflects the multicultural essence of Melbourne, exploring themes of loss, immigration, and personal growth through compelling stories.
Holi 2025: Five key money lessons you can learn from the festival of colours
Holi 2025: The festival of colours teaches us a range of money lessons which include diversification and important of research that investors are meant to carry out.
What is tax loss harvesting? How does it work? All your queries answered
Income Tax: When capital gains earned on the sale of securities are reinvested to buy new shares, the investor is believed to have carried out tax harvesting.
Stay debt-free: Top 5 ways to control credit card expenses
Credit card spending in India reached ₹1.84 lakh crore in January 2025. Effective management, education on credit, and maintaining a credit utilization ratio below 30% are essential for financial stability and avoiding debt complications. Credit card users must understand these simple fundamentals
As markets turn volatile, is investing in multi asset allocation funds a good strategy for retail investors?
With market reeling under pressure, it is recommended to invest in hybrid mutual funds with exposure to multiple asset classes

ED grills ex-CFO of Religare Enterprises in money laundering probe

Leave a Comment

Leave a Reply Cancel reply