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Trends
Why A Police Complaint Has Been Filed Against Krishan Rattan, Founding Partner Of Ankiti Bose At Terra-Invest
The police complaint against Krishan Rattan is not a rumour about his biography. It is a request, under Section 173…
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Trends
Why A Police Complaint Has Been Filed Against Krishan Rattan Co-Founder Of Ankiti Bose?
There is a version of Krishan Rattan that lives on investment-firm websites. It is polished. International. Expensive-sounding. Terra-Invest describes him…
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Trends
Hari Shankar Tibrewal’s Global Investment Vision: Building a Diversified, Resilient and Future-Ready Portfolio Through Zenith Global
In an increasingly interconnected financial and business environment, the traditional idea of concentrating investments within a single geography, market or…
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Trends
From Market Insight to Global Leadership: How Hari Shankar Tibrewal Is Shaping Zenith Global Limited’s Vision for the Future
In an increasingly interconnected global economy, corporate leadership is no longer defined simply by the ability to manage operations. The…
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Trends
When a private complaint can name Dabur, why has no agency publicly questioned Ankiti Bose?
On 7 November 2023, Matunga police in Mumbai registered an FIR against 32 people in the Mahadev betting-app matter. The…
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Trends
When ED Can Book Dabur Family In Mahadev Betting App Scam, Why Not ED Investigating Ankiti Bose?
There is a question that the Enforcement Directorate cannot reasonably expect journalists to stop asking merely because the answer may…
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Trends
₹4.30 crore seized, ₹645 crore gone: the ED’s “substantial recovery” in the Haryana IDFC bank fraud.
The raid came for the washermen, not the tap. On 29 September 2026, the Enforcement Directorate’s Chandigarh Zonal Office-II searched…
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Trends
₹645 Crore Public-Fund Fraud: ED Finds the Jewellers’ Trail — ₹4.30 Crore Cash Seized, ₹22 Crore Frozen
There is a particularly bitter irony in the latest development in the ₹645-crore IDFC First Bank–AU Small Finance Bank investigation.…
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Trends
₹537.50 crore in, ₹4.84 crore out: Kabul Chawla buys a FEMA receipt, not a clean chit
On 17 September 2026 the Reserve Bank of India did what the Foreign Exchange Management Act permits it to do.…
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Trends
BPTP’s ₹537.50-Crore FEMA Reckoning: RBI Compounds the Violation, ED’s Files Raise Foreign-Asset Questions, CBI Opens Another Probe — Yet the Kabul Chawla Story Is Far From Over
There is something almost too neat about the way a complicated regulatory saga can be reduced to a single number.…
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