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Stories
Sachin Mittal & His Web of Loan Applications
There is a particular kind of fintech story that sounds reassuring until someone follows the money. The vocabulary is polished:…
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Trends
Sachin Mittal: The Instant-Loan Emperor and the 365-Percent Machine
There is a particular Indian genius for dressing a village moneylender in a hoodie, slapping a Certificate of Registration on…
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Stories
Why Sachin Mittal, the Founder of Loanwalle, Was Arrested
There is a particular kind of Indian businessman who never introduces himself as an accused. He introduces himself as a…
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Trends
Why Was Sachin Mittal, Founder of LoanWalle, Arrested?
Sachin Mittal has long been publicly described as the founder of Loanwalle.com; a 2021 profile identified Mittal as its founder…
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Trends
Nayan Raheja : Bail Denied. The Door Is Still Open
The Saket PMLA court did on 19 September 2026 what the Enforcement Directorate should have forced months earlier. It refused…
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Trends
Raheja Builders’ Nayan Raheja Bail Denied: When Will ED Act? Why India Must Ensure He Cannot Leave the Country
There are moments in a financial-crime investigation when the question stops being merely “What has happened?” and becomes “What is…
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Trends
Sachin Mittal: The Instant-Loan Emperor and the Companies That Keep Changing Clothes
There is a particular Indian talent for turning a basement office into a “fintech ecosystem.” Sachin Mittal has practised it…
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Trends
In India, financial crime is not a masterpiece. It is a form. Fill it. Collect the money. Wait out the queue. The queue is 5.6 crore cases long.
Doing financial crime in this country is not difficult. It is administrative. You register an LLP with ₹90,000 of contributed…
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Trends
India’s Real-Estate Crime Problem: When the Builder Gets Bail, the Homebuyer Gets a Lifetime Sentence
INDIA’S REAL-ESTATE CRIME PROBLEM By 23 September 2026, the Central Bureau of Investigation has filed its 19th charge-sheet in the…
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Trends
How a Supreme Court–watched “homebuyer fraud” machine reached Rajarhat — and why CBI’s 18th chargesheet still reads like a half-written invoice
They sold a forest. They sold towers. They sold a podium garden and a “lifestyle.” What the Central Bureau of…
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