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MONEY POOLING SCHEME
Institutional demand sparks surge in block deals as promoters book profitsPromoters and large shareholders are cashing in on a stock market rebound, offloading shares worth over ₹24,000 crore in May and June. This...- ITR filing 2026: Foreign income and overseas assets? Avoid these 7 costly disclosure mistakesReturning Indians face new tax filing complexities. Foreign retirement accounts now necessitate the more detailed ITR-2, moving away from t...
- Success of Skyroot and Dhruva spawns spacetech startup wave in HyderabadIndustry estimates peg Hyderabad's spacetech ecosystem at around 95 startups, with 12-15 ventures added over the last two years. Together, ...
- From Rs 4,900 crore to Rs 41,300 crore: How Sanjeev Bikhchandani turned 135 startups into a 743% return machineSanjeev Bikhchandani's Info Edge has achieved remarkable capital compounding, deploying Rs 4,900 crore across 135 startups since 2007, now ...
- Beyond the hype: 5 under-the-radar stocks common across India's 3 largest smallcap portfoliosIndia's top three smallcap mutual funds, managing over Rs 1.5 lakh crore, show strong consensus by holding five under-the-radar stocks acro...
- RBI opens listed Indian equities for foreign investorsThe Reserve Bank of India has opened direct equity investment in listed firms to all foreign individuals, expanding beyond NRIs and OCIs. T...
- PMS vs mutual funds: 5 reasons to invest, and 5 red flags to watchPortfolio Management Services (PMS) offer structural advantages over mutual funds, allowing for concentrated portfolios, significant cash h...
- Star Wars: How India’s spacetech-defence ties are shaping the futureSpaceX’s IPO filing underscores how space has evolved from exploration to a strategic domain central to national security, communications a...
- Attractive valuations, improving earnings: Why fund managers are now raising their exposure to small-cap stocksMidcap stocks have dominated performance for a decade, but a shift towards small caps is emerging. Flexi-cap funds are increasing small-cap...
- CBI files chargesheets against ex-Karnataka minister Nagendra, aide in Rs 89 crore Valmiki Corporation 'scam'The Central Bureau of Investigation has initiated legal proceedings against B Nagendra, a former Karnataka minister, along with his associa...
- Flipkart puts IPO on ice; Rapido's $240 million raiseFlipkart has hit pause on its IPO in a jittery market. This and more in today's ETtech Top 5.
- The true cost of PMS returns: Disclosing the hidden gap between headline numbers and real investor gainsFrom glossy returns to tax drag, what an equity PMS earns investors often trails what is advertised.
- RSU vs ESOP: Which is better for you as employee? Pros and cons explainedFrom vesting-day perquisite taxes to a 40% US estate levy that most Indian professionals never see coming, your employer’s stock is not the...
- HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
- Sebi warns public against illicit money pooling schemesMaking public a list of 91 firms involved in running illegal money pooling schemes, Sebi today cautioned investors and general public again...
- Supreme Court constitutes Committee to sell assets of Pearls GroupThe committee will ensure "earliest possible" refund of nearly Rs 50,000 crore collected by Pearls Group in a large-scale illicit money poo...
- Jan Dhan Yojana to help tackle ponzi menace: UK Sinha, Sebi chiefUK Sinha hopes that new programmes launched by PM Narendra Modi to expand financial inclusion and banking coverage across the country.
- Regulators need to be more vigilant against ponzi schemes: RBIRBI Guv Raghuram Rajan asked all regulators to be more vigilant in wake of fraudulent money-pooling schemes & said there was a need to expa...
- RBI starts scrutiny of nearly 3,000 private finance companiesThe central bank's move comes against the backdrop of the government efforts to crackdown on entities, that are illegally raising large amo...
- Inter- ministerial group set up to suggest ways to tackle ponzi scheme menaceThe government has set up an inter-ministerial group to suggest ways to tackle fraudulent money pooling activities and protect the interest...
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