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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
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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Trends
19 Charge-Sheets, 31 Cases and a Homebuyer Reckoning: What the CBI’s Builder–Bank Investigation Says About the Price of the Indian Housing Dream
There is an uncomfortable truth buried beneath the routine language of a government press release: the documents do not describe…
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Trends
Five Years of Your Accounts, Milords? Let’s Start With Yours
I. The demand On 17 September 2026, a bench of Justices Ahsanuddin Amanullah and N.V. Anjaria, sitting in Court No.…
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Trends
Supreme Court: The Glass House on Tilak Marg
The Supreme Court wants five years of private universities’ books. It still cannot get its own judges to put their…
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Trends
The Supreme Court That Demands the Ledger Must Open Its Own Ledger
There is a delicious irony in the Indian judicial system demanding that private universities open their books while the judiciary…
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Trends
Raghav Sethi, Nisha Sethi and RN Hospitality: the Badripur hotel lease, the 27 August notice, alleged overnight possession, and the complaints now on record — as stated by the complainant
This article names the people and firms as they appear in the complainant’s brief. Every accusation against them is an…
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