Digital arrest scams: Supreme Court raises alarm over bank officials’ roleThe Supreme Court has strongly criticised bank officials for their alleged involvement in digital arrest scams. The court described the sip...
09 Feb, 2026, 11.51 PM IST
Substantial amount diverted to Naresh Goyal's offshore trusts: EDGoyal has defended these transactions, claiming that the offshore assets were purchased by him from loans availed from Standard Chartered a...
02 Nov, 2023, 11.25 PM IST
Sebi imposes ban on individuals, entities for illegally raising fundsIn an interim order passed on Thursday, the regulator barred Bharoti Fish and Food Processing Ltd, its directors, promoters and debenture t...
01 Jan, 2021, 05.26 PM IST
PM Cares' 16-page trust deed says there's no government control over working of the trustGiven the fiduciary relationship between the contributors and the trust, the document says that the trust "shall fully respect and will not...
16 Dec, 2020, 07.25 AM IST
PM CARES Fund got Rs 3,076 crore in just five days, according to the account statementThe 'receipt and payment account' showed nearly Rs 3,075.85 crore as 'voluntary contributions', while Rs 39.67 lakh came as foreign contrib...
02 Sep, 2020, 05.43 PM IST
PM-CARES fund to have up to 13 eminent expertsPM-CARES’s objectives include undertaking and supporting relief relating to an emergency.
03 Apr, 2020, 08.48 AM IST
Sebi bars Siyaram Development, 8 directors from marketSebi also directed the entities to refund the money collected by the company along with 15 per cent interest.
17 Apr, 2019, 07.56 PM IST
Sebi amends debenture trustee regulationsThe amendments seek to fortify the existing provisions to enable the DTs to perform the task of securing the interest of investors and also...
14 Jul, 2017, 06.50 PM IST
I follow Gandhiji's words on being trustee: Nitish KumarKumar said instead of spending a lot from public money he travels across the state and makes people aware of the programmes launched for th...
15 Nov, 2016, 05.29 PM IST
EPFO trustees to discuss equity investment proposal on December 19Retirement fund body EPFO will discuss a proposal to invest a part of its over Rs 6 lakh crore corpus in equities in the meeting of its tru...
08 Jul, 2016, 01.36 PM IST
Sebi bars Sukhchain Hire, Hooghly Agrotech from raising fundsThe regulator said each firm issued Non convertible Debentures (NCDs) to 50 or more persons, they were under a legal obligation to get list...
11 Feb, 2015, 05.38 PM IST
Sebi bars Vikdas Industries from raising funds via securitiesPulling the plug on yet another illicit investment scheme, market regulator Sebi has restrained Vikdas Industries from raising funds from t...
02 Feb, 2015, 07.57 PM IST
Section of EPFO trustees in favour of investing in PSU equity'Before going ahead with any investment in public sector shares, the EPFO should have two separate committees for managing its finances and...
17 Oct, 2014, 02.27 PM IST
- Madoff trustee settles with philanthropist estate
The trustee recovering money for Bernard Madoff's burned investors has reached a settlement with the estate of a Florida philanthropist and...
17 Dec, 2010, 09.47 PM IST
- No EPFO investment in LICHF till loan scam probe ends
The government may defer further investment of employees provident fund money in LICHF till investigations into the multicrore bribes-for-l...
07 Dec, 2010, 06.16 AM IST
- Rs 1,800-crore New Pension Scheme funds lying idle in government coffers
More than three lakh subscribers to the New Pension Scheme (NPS) administered for the government employees may find a reason to seek an exp...
03 May, 2008, 01.45 AM IST
- New pension plan to debut in Jan
The Finance Ministry has decided to kick off the restructured pension scheme for fresh entrants to government through a transitional arrang...
24 Nov, 2003, 07.43 AM IST