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Trends
Eighteen years, Rs 537.50 crore, and a personal bill of Rs 40.36 lakh: Kabul Chawla and Sudhanshu Tripathi buy a receipt, not a clean chit
The cheque is real. The clean chit is not. On 17 September 2026 the Reserve Bank of India compounded one…
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Trends
BPTP, Kabul Chawla & Sudhanshu Tripathi: ₹537.50 Crore FEMA Contravention, ED Search, Foreign-Asset Questions and a ₹4.84 Crore Compounding Order — The Questions the Glossy Realty Story Cannot Hide
A ₹4.84 crore payment can make for a neat headline. It can even be dressed up as routine regulatory compliance.…
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Trends
Gyanendra Kumar Gangwar and the KPSC Recruitment Scandal: The IAS Officer at the Centre of a Leaked-Paper, Money-Trail and Recruitment Integrity Crisis
When the officer guarding the examination system allegedly becomes part of the examination scandal Competitive examinations are supposed to have…
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Trends
The Vatika Reckoning: 14 Years, ₹260 Crore Upfront, Undelivered Plots and a ₹154.36 Crore PMLA Trail — Anil Bhalla & Gautam Bhalla Face ED Action
There are real-estate delays. There are regulatory delays. There are construction delays. There are litigation delays. And then there is…
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Trends
Fourteen Years, Zero Plots, and a Mercedes in the Raid: How ED Finally Knocked on Anil Bhalla and Gautam Bhalla’s Door
Gurugram’s real-estate brochure language has always been generous. Possession dates are “indicative.” Layouts are “subject to revision.” Buyer money is…
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Trends
Kapil and Dheeraj Wadhwan: DHFL’s Insolvency Clean Slate Raises a Hard Question — Can Corporate Bankruptcy Become an Escape Hatch for Financial Misconduct?
The Kapil and Dheeraj Wadhwan saga is no longer merely another corporate-failure story. It is a test of whether India’s…
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Trends
Kapil and Dheeraj Wadhwan: The Housing-Finance Empire, the Phantom Branch, and a Trial That Still Cannot Finish
They sold the romance of a home loan. Investigators later described a ledger that could invent a home loan that…
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Trends
Kapil and Dheeraj Wadhwan: Inside the DHFL Money Maze, ₹34,000-Crore Allegations, Fake Borrowers, the “Bandra Book” and a Trial That Took Years to Even Reach the Charge Stage
There are financial scandals that emerge from a bad loan, a failed business or a reckless bet. Then there are…
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Trends
Ankiti Bose: The 23-Month Silence, the Singapore Question and the Sexual-Harassment Allegation That Still Awaits an Answer
The Ankiti Bose question that refuses to disappear Some stories become controversial because evidence is overwhelming. Others become controversial because…
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Trends
Ankiti Bose, the Singapore silence, and a Mumbai FIR that still has not been made to prove itself
Ankiti Bose has spent four years telling the world she was sexually harassed while she ran Zilingo from Singapore. She…
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