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Trends
Compounded, Not Cleared: Rs 537.5 Crore of Mauritius Money, a $19.4-Million Manhattan Apartment and the BPTP Questions India’s Agencies Have Yet to Answer
A Rs 537.5-crore breach, closed for less than one per cent On 17 September 2026 the Reserve Bank of India…
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Trends
Refund orders, an 18% Supreme Court rebuke and a ₹537.5-crore FEMA contravention: how long will BPTP’s homebuyers wait for accountability?
The buyer who paid 96% and was told to pay again Ajay Kumar had paid more than 96% of the…
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Trends
Searched, Compounded, Named in a CBI Case, Still Unfinished: BPTP’s Greater Faridabad Buyers Wait While Accountability Crawls
A township sold as premium, lived in as a grievance BPTP sold plots and floors across Sectors 75 to 89…
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Trends
Zilingo’s Missing Verdict: US$308 Million Raised, Two Unpublished Reports, One Stalled FIR, and No One Held to Account
The record, and where it stops The established facts fit in one table. Everything that would explain them is missing.…
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Trends
Billions on the Brochure, Blanks in the Record: The Unanswered Questions Around Krishan Rattan and Ankiti Bose
Zilingo: the report that ended a career and has never been shown Ankiti Bose was dismissed for cause from a…
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Trends
₹2,434-CRORE UIVCF SAGA: FROM A FUND THAT REFUSED TO DIE TO ₹336-CRORE ALIBAUG ATTACHMENT — HOW LONG CAN THE MONEY TRAIL REMAIN A FILE?
ED’s latest action against Jai Corp and connected entities brings an old financial controversy back into the spotlight. The numbers…
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Trends
The Alibaug bargain: public money in, promoter-linked entities out, and a ₹336-crore land bank frozen two decades late
On 6 October 2026, the Enforcement Directorate’s Mumbai Zonal Office-II did what a press note can do and a charge-sheet…
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Trends
APX Betting Network, Mule Accounts and a ₹800-Crore Crypto Trail: ED Arrest of Ram U. Ramdhani Puts the Fintech Facade Under a Harsh Spotlight
There is nothing particularly sophisticated about the oldest trick in the fraudster’s handbook: first create confidence, then increase the victim’s…
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Trends
A ₹1-lakh Baner company, a hundred-crore fraud pipe, and a ₹60-lakh freeze: the ED’s late arrest of Ram U. Ramdhani
The ₹1-lakh company, the hundred-crore pipe, and the ₹60-lakh freeze Ram U. Ramdhani is in judicial custody. No court has…
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Trends
Why Nayan Raheja Should Never Get Bail: Bail To Nayan Raheja Would Be A Mockery Of The Indian Legal & Justice System
There is an old saying about the Indian judicial system: it is a spider’s web—it traps the small and lets…
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