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Trends
Raghav Sethi’s Illegal & Unlicensed Hotel At Badripur, Is Uttrakhand Government Waiting For Some Mis-Fortune Before Demolishing It?
The Badripur file is still a complainant’s account plus a hotel that exists. A longer piece can stay on the…
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Trends
Raghav Sethi Badripur Hotel: Alleged Illegal Liquor Parties, Missing Licences and a Government That Has Yet to Answer
A hotel can operate only after meeting the law. A bar cannot serve liquor without the applicable excise permission. A…
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Trends
A holiday that never existed: how Pancard Clubs took ₹9,577 crore from 51 lakh people, paid the agents almost as much as it paid the investors, and left the state attaching resorts a decade after it was ordered to refund
On 1 October 2026 the Enforcement Directorate’s Mumbai Zonal Office-I announced that it had provisionally attached 211 immovable properties worth…
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Trends
Pancard Clubs: ₹9,577 Crore Collected, ₹4,387 Crore Identified as Proceeds of Crime, 51 Lakh Investors — Yet Only ₹700.89 Crore Attached
There are businesses that sell hotel rooms. There are businesses that sell holiday memberships. And then there are business models…
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Trends
Electrotherm’s ₹81.97-Crore Shadow: ED Attaches ₹43.65 Crore as an Old Bank-Fraud Trail Tightens Its Grip
There is a peculiar irony in the Electrotherm story. The company can point to thousands of crores of turnover, a…
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Trends
₹631 crore walked out. ED came back with ₹81.97 crore — and the Bhandaris are still in the chair.
The Enforcement Directorate has finally put a number on a 12-year-old hole in a public-sector bank’s books. The number is…
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Trends
WHY RAVINDER TANEJA, CHAIRPERSON OF TDI GROUP, MUST FACE IMMEDIATE CUSTODIAL SCRUTINY
There are builder disputes. Then there are builder empires whose troubles become so extensive that the words “delay”, “approval”, “possession”,…
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Trends
Seize the passport. Cuff Ravinder Taneja. India has already watched this movie, and the builder always gets the aisle seat.
He is chairperson of the TDI group and managing director of TDI Infratech Ltd and TDI Infrastructure Ltd. On 28…
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Trends
Is Kabul Chawla Going To Sue the RBI and the ED for Defaming Him and Extorting Rs 4.84 Crore?
He has already tried the theory on a journalist. The regulator and the agency have now put out the same…
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Trends
Is Kabul Chawla Going To Sue RBI & ED To Defame Him & Extort ₹4.84 Crores?
There is a curious twist in the continuing BPTP–Inventiva controversy. Inventiva has been reporting on BPTP, Kabul Chawla and Sudhanshu…
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