Trends
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Hari Shankar Tibrewal: An Ace Investor, a Visionary Businessman, and a Man Who Deserves to Be Heard Before He Is Judged
There is a disturbing reality about the way public perception is shaped in high-profile criminal investigations: sometimes, a person’s name…
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Reliance Power Under the Enforcement Directorate’s Scanner: ₹2,032.81 Crore Seizure Raises Explosive Questions About Two Decades of Offshore Transactions
A Twenty-Year Financial Trail: From Convertible Bonds to Offshore Collateral The ED’s account begins in 2006, when Reliance Natural Resources…
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When a Name Becomes a Verdict: Is Hari Shankar Tibrewal Paying the Price for the Mahadev Betting Investigation?
There is a profound difference between investigating a person, naming someone in the course of an investigation, and effectively branding…
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CJP – Electoral Reform Or Political Power Grab? Prashant Bhushan Calls It Regime Change, Neha Bora And Rahul Gandhi Enter The Picture, Modi Government Faces The Heat As Dhruv Rathee Takes The Protest To London. Are These Forces Pushing India Towards A Banana Republic?
More than 100 people were detained during the October 16 Connaught Place demonstration, including CJP founder Abhijeet Dipke and AISA…
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United Services Club: The Alleged ₹79 Crore Financial Fraud, Fake Vendor Accounts, Luxury Assets And The Audit That Uncovered The Trail
The United Services Club in Colaba, established in 1937 and jointly managed by the three armed services, stands at the…
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The Dr. B.R. Ambedkar Development Corporation Bank Fraud: Forged Fixed-Deposit Documents, ₹14.95 Crore Siphoned And The Wider Money-Laundering Investigation
The Enforcement Directorate Bangalore Zonal Office has filed a supplementary prosecution complaint before the Special Court under the Prevention of…
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Jaa Lifestyle India Pvt. Ltd. Under ED Investigation
The recruitment of ordinary people through WhatsApp messages and other online channels led them to a website where free registration…
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Anil Ambani Led Reliance Assets Seize Under FEMA Violation
Directorate of Enforcement Headquarter Investigation Unit has seized assets worth 2,032.81 crores in India belonging to Reliance Power Limited under…
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Did FIITJEE Collect Fees For Courses It Could Not Deliver, And Where Did The Money Go?
Directorate of Enforcement Lucknow Zonal Office filed a Prosecution Complaint on 15.10.2026 before the Special PMLA Court, Ghaziabad, against M/s…
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M. Ramachandra And R. Yurekha: Why Did It Take 17 Years For Justice To Catch Up With A Karnataka Excise Official’s Hidden Wealth?
The case of M. Ramachandra, a former Karnataka Excise Guard who rose to in-charge Sub-Inspector, and his daughter R. Yurekha…
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