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Trends
CBI Search Premises In Bank Fraud Case Against Avaya Industries
The Central Bureau of Investigation conducted searches at several locations in Mumbai on 29 October 2026 in connection with an…
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Trends
CBI Search Premises In Connection With Bank Fraud Case Against Aaj Ka Anand Papers Directors
The Central Bureau of Investigation registered a case against Aaj Ka Anand Papers Limited, its directors and unknown public servants…
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Trends
CBI Book Chandra Proteco Limited And Its Directors
CBI registers Rs 210.13 crore bank fraud case against Chandra Proteco Limited, conducts searches The Central Bureau of Investigation has…
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Trends
After Allegations Of Extortion From BPTP, Another Allegations Of Extortion From Ankiti Bose & Krishan Rattan Shows A Pattern & Conduct Of Nitin Naresh
The controversy surrounding Nitin Naresh, publisher and editor associated with Inventiva, has entered a significant new phase, with separate legal…
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Trends
CBI Registers FIR Against IL&FS Energy Development Company Limited
CBI Registers ₹212.34 Crore Bank Fraud Case Against IL&FS Energy Development Company Limited and Its Directors, Conducts Multi-City Searches The…
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Trends
Anticipatory Bail Application Of Nitin Naresh In Extortion Case Rejected By Jaipur District Court
A Jaipur court has rejected the anticipatory bail application filed by Nitin Naresh in an alleged extortion case registered at…
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Trends
Geotech Promoters, Raushan Prakash: CBI Files 22nd Chargesheet In Homebuyers Fraud Case
From registration on 11 August 2017 to chargesheet on 28 October 2026: the disturbing timeline of alleged deception at Geotech…
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Stories
Why Avadhut Sathe Case Depicts The Lax Action Of SEBI: Action Arrived But Delayed?
Why did SEBI wait nearly a decade before ordering the 546.17 crore refund from Avadhut Sathe Trading Academy? The Securities…
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Stories
SEBI Directs Avadhut Sathe Trading Academy To Refund 546 Crore Imposing 11.5 Crore In Penalty
How did Avadhut Sathe Trading Academy collect 601.38 crore while SEBI found 546.17 crore required refund for unregistered advice? The…
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Trends
How A Business Loan EMI Calculator Helps You Plan Your Business Loan
Find out how a Business Loan EMI calculator estimates repayments, helps you compare loan tenures, and supports better borrowing decisions.…
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