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Trends
United Services Club: The Alleged ₹79 Crore Financial Fraud, Fake Vendor Accounts, Luxury Assets And The Audit That Uncovered The Trail
The United Services Club in Colaba, established in 1937 and jointly managed by the three armed services, stands at the…
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Trends
The Dr. B.R. Ambedkar Development Corporation Bank Fraud: Forged Fixed-Deposit Documents, ₹14.95 Crore Siphoned And The Wider Money-Laundering Investigation
The Enforcement Directorate Bangalore Zonal Office has filed a supplementary prosecution complaint before the Special Court under the Prevention of…
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Trends
Jaa Lifestyle India Pvt. Ltd. Under ED Investigation
The recruitment of ordinary people through WhatsApp messages and other online channels led them to a website where free registration…
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Trends
Anil Ambani Led Reliance Assets Seize Under FEMA Violation
Directorate of Enforcement Headquarter Investigation Unit has seized assets worth 2,032.81 crores in India belonging to Reliance Power Limited under…
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Trends
Did FIITJEE Collect Fees For Courses It Could Not Deliver, And Where Did The Money Go?
Directorate of Enforcement Lucknow Zonal Office filed a Prosecution Complaint on 15.10.2026 before the Special PMLA Court, Ghaziabad, against M/s…
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Trends
M. Ramachandra And R. Yurekha: Why Did It Take 17 Years For Justice To Catch Up With A Karnataka Excise Official’s Hidden Wealth?
The case of M. Ramachandra, a former Karnataka Excise Guard who rose to in-charge Sub-Inspector, and his daughter R. Yurekha…
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Stories
Nayan N Raheja Bail Denied, The State Must Find Him And Present In Front Of The Court
The Delhi High Court has delivered its order. On 15 October 2026 Justice Amit Bansal dismissed the anticipatory bail application…
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Trends
Nayan N Raheja Bail Denied, For How Long He Will Remain Abscond?
The Delhi High Court has closed the door on anticipatory bail for Nayan N Raheja! On 15 October 2026 Justice…
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Stories
Nayan N Raheja Bail Denied, He Must Surrender To The ED Now
The Delhi High Court has spoken. On 15 October 2026 Justice Amit Bansal dismissed the anticipatory bail plea of Nayan…
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Trends
Anticipatory Bail Denied To Nayan Raheja
Delhi High Court Denies Anticipatory Bail to Nayan Raheja: Non-Cooperation, Twin Conditions, and the Unanswered Questions of a Multi-Thousand-Crore Homebuyer…
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