Omkeshwar Singh, Head, Rank MF, a mutual fund investment platform, answers your queries.
Modi, a diamond jeweller whose designs have been worn by Hollywood stars, is now believed to be running a new business, which describes itself on the UK's Companies House register as a wholesale trader in watches and jewellery and a retailer of watches and jewellery in specialised stores.
The news of Bengaluru-based IMA cheating thousands once again underlines the need for investors to steer clear of unregulated deposit schemes. The most important sign of a Ponzi scheme is the promise of exorbitant returns and so investors must ask how the promoter expects to earn the kind of return he is promising, says Sanjay Kumar Singh.
The investors write to new finance minister; say refunds, not arrests, their priority.
RTI activist Anil Galgali had asked SBI about the total amount of loans given to the beleaguered businessman.
Royal Dutch/Shell on Thursday said it may set up a petroleum refinery in India, a country to which it attaches highest priority.
It's too big to digest as one whole airline.'
Bandhan expects to have a loan portfolio of Rs 14,500 crore.
The Rajasthan government had, in January 2015, cancelled the mutations (transfer of land) of 374.44 hectares of land, after the land department claimed to have found that the allotments were made in the names of "illegal private persons".
The judges said the group can sell 13 out of the 15 properties mentioned in one of the lists to deposit the amount.
The government on Thursday gave more powers to market regulator Securities and Exchange Board of India to crackdown on ponzi schemes, access phone call records to check insider trading and carry out search and seizure operations.
Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain
Explain reasons for uneven bequest in the will and make small changes to it regularly to show that your intention remains unchanged.
The bids have been invited by Sebi till October 27, while auction for the sale would take place on October 30
Nokia India, however, stuck to its offer and said it is for the department to decide if they are better off with the proposed amount or without it.
The Enforcement Directorate has registered a money laundering case against Karti Chidambaram, son of former finance minister P Chidambaram, and others, taking cognisance of a recent CBI FIR against them.
Deccan Chronicle had taken a Rs 170-crore loan from Future Capital and Rs 100-crore loan from Tata Capital.
A new political crisis is brewing in the VK Sasikala camp in Tamil Nadu -- differences between Chief Minister Edappadi Palaniswami and party general secretary Sasikala.
The ED had registered a criminal case against the Lalu Prasad family members.
Several of his lenders have a lot to answer for.
Earning returns from an asset lying idle can be a good option in times of volatility.
'Individuals have been found providing money to major terrorist groups, Hurriyat leaders, separatists and stone-pelters in Jammu and Kashmir.'
It is understood that this is the second summon by the agency to Rabri after she did not depose before it the first time.
Jai Mata Glass members authorise company undertaking sale.
The 82-year-old former Jammu and Kashmir chief minister received the ED summons a day after the formation of the People's Alliance led by him was announced on October 15.
The notices were issued on Tuesday after damage of nearly Rs 25 lakh was assessed across the district by the police and the administration.
Some investors have questioned whether James is less attached to some parts of the media empire that his father built
Finance Minister Piyush Goyal said the instances of people running away and evading the legal process was increasing and this needed to be stopped, as the current laws do not allow fully dealing with the severity of the problem.
Singh had gone underground after resigning from the board two weeks ago ever since his name figured in the Class 12 toppers' scam.
The 90-day compliance window to declare overseas wealth ends on September 30.
Two banks accounts were placed under attachment by Enforcement Directorate sometime back.
'People have been infected. They are responsible for it internationally.' 'They only admitted in February that it is infectious. This proves our case.'
The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.
Chidambaram's son Karti has been questioned twice by the ED in this case.
The new powers are aimed at making Sebi more effective in protecting investor interest and helping it to better regulate the market.
The case dates back to the time when Lalu was the railway minister in the UPA government.
Such cold-shoulder by banks also indicates a credit freeze that is hard to overcome, unless the government comes out with credit guarantee schemes for loans given by banks. Since that is not happening, and there is no indication of that too, banks are not willing to listen to RBI prodding.
The bench also said there was merit in ED's contention that while the "driving force behind the companies" (Modi) was not submitting to the agency's jurisdiction, his companies cannot be given any discretionary relief.
Congress general secretary Priyanka Gandhi Vadra visited Bijnor district where she met families of two persons killed in the violence. Internet services have been suspended in several areas till Monday, while prohibitory orders remained in force across the state.