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Trends
Bail Is the Rule, Jail Is the Exception — But Has This Become a Boon for Financial Criminals? The Nayan Raheja Question
India’s much-repeated judicial principle that “bail is the rule and jail is the exception” was never meant to become a…
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Trends
Bail Is A Rule & Jail Is Exception Has Become The Boon For Financial Criminals In India Like Nayan Raheja
There is something profoundly uncomfortable about the way India’s criminal-justice system handles large financial investigations. The person accused of taking…
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Trends
After Missing 5 Summons From ED & Denied By By District Court Nayan Raheja Moves Delhi HC For Anticipatory Bail
Raheja Developers Ltd. (RDL) director Nayan N. Raheja has approached the Delhi High Court seeking anticipatory bail in a money-laundering…
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Trends
Nayan Raheja Under the ED Microscope: ₹2,425.99 Crore From 4,600 Homebuyers, ₹2,399.65 Crore in Attachments — And Five Missed Summonses That Refuse to Disappear
There are real-estate disputes, and then there are cases in which the numbers become so large that calling them merely…
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Trends
The Architect Who Missed Five Summons: Nayan Raheja’s ₹1.23-Crore Question in a ₹2,426-Crore Homebuyer File
The file on Nayan N. Raheja is not a conviction. It is worse than a rumour and thinner than a…
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Trends
The ₹200-Crore CSR Cash-Back Machine: ED’s Probe Raises Explosive Questions About Charities, PSUs, Middlemen and a “Doctor” Who Was Allegedly Never a Doctor
Corporate Social Responsibility was never designed to be a money-back scheme. It was never meant to be a commission market.…
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Trends
₹200 Crore Routed, ₹21 Lakh Seized: The Fake Doctor Who Turned CSR into a Cash Machine
A Class XII pass allegedly wore a doctor’s coat for three decades. Forty public-sector balance sheets allegedly paid him for…
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Trends
Tayal Group Under the Microscope: ₹820.86 Crore of Alleged Proceeds of Crime, 215 Accounts Frozen — and the Bigger Question of Whether Insolvency Was Turned Into an Asset-Shield
The latest Enforcement Directorate action against the Tayal Group is not merely another search story. It opens a much larger…
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Trends
Tayal Group : Eighteen years, ₹820.86 crore, a mall, 215 accounts — and still no conviction
The Enforcement Directorate’s Kolkata Zonal Office-II has, on paper, finally put a fresh boot through the door of the Tayal…
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Trends
ALLEGEDLY ILLEGAL HOTEL OPERATED BY RAGHAV SETHI & HIS MOTHER NISHI SETHI AT BADRIPUR, DEHRADUN ORDERED TO SHUT
DEHRADUN: A luxury hospitality property at Badripur, Dehradun, has run straight into the wall of regulation. An official letter dated…
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