Trends
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Mukesh Kumar Pukhraj Jain Arrested In Digital Arrest Case
The Directorate of Enforcement Panaji Zonal Office has arrested Mukesh Kumar Pukhraj Jain also known as Mukesh Bhai on 16.10.2026…
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Prosecution Complaint Against History Sheeter Ratikanta Rout For Illegal Quarrying, Theft, Dacoity And Supply Of Explosives.
The Directorate of Enforcement Bhubaneswar Zonal Office has filed a prosecution complaint on 16.10.2026 against Ratikanta Rout before the Honble…
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iPaisa: ED Searches 20 Premises In All Panel Exchange And MGM91 Case
The Enforcement Directorate on 17 October 2026 released details of a major probe under the Prevention of Money Laundering Act…
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ED Froze Trading Accounts Worth 200 Crores In WhatsApp Based Pump And Dump Scam
The Saga of Whatsapp Pump and Dump Scam The central mechanism described is straightforward yet alarming in its simplicity. Preferential…
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THE ‘MULTIBAGGER’ MIRAGE: ED’S ₹200-CRORE FREEZE PUTS R M DRIP AND R&B DENIMS UNDER A BLISTERING REGULATORY SPOTLIGHT
When the ‘multibagger’ dream turns into a regulatory nightmare The Indian stock market has witnessed another deeply troubling development: a…
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ALL PANEL EXCHANGE: ₹958 CRORE UNDER THE LENS, 200-PLUS “MERCHANTS” IN THE MAZE—WHO REALLY CONTROLLED THE MONEY?
A betting platform can operate behind a website. A payment intermediary can operate behind a merchant label. A bank account…
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Jaipur Extortion FIR Against Inventiva Publisher Nitin Naresh: Cash Deposit, Threat Emails, and a Pattern of Court Restraints That Demand Faster Answers
A court-directed criminal investigation has now formally opened into allegations that Nitin Naresh, the Delhi-based publisher and editor of the…
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BIG MOUTH, BIGGER QUESTIONS: NITIN NARESH’S ‘SCAMSTER’ TALK COMES BACK TO HAUNT HIM AS EXTORTION FIR AND COURTROOM SCRUTINY MOUNT
From allegations of money demands linked to adverse publications to judicial criticism of inflammatory reporting, a growing body of legal…
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Why Ankiti Bose Is Not Appearing & Joining Investigation In Gst Fraud Case Filed In Chief Metropolitan Magistrate, Esplanade Court, Mumbai
A criminal proceeding naming the former Zilingo CEO, a separate SEBI investigation recording ₹201.12 crore in net sales to Zilingo…
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Despite Calling Himself As Global Banker, Financial Services Entrepreneur & International Investor Why Every Company Associated With Krishan Rattan Died Tragically
A Global-Investor Profile Meets the Corporate Record: Four Dissolved UK Entities, a ₹993-Crore Insolvency and a London Civil Claim That…
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