Trends
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ED Arrested Sagar Dash In Online Betting Scam
The Enforcement Directorate arrested Sagar Dash on 27 October 2026 in connection with an alleged money-laundering case linked to online…
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ED Issues Provisional Attachment In Shivanand Siddappa Neelannavar Ponzi Scheme
The Enforcement Directorate has provisionally attached assets worth Rs 427.16 crore belonging to Shivanand Siddappa Neelannavar and individuals and entities…
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‘DON’T TRAVEL BY AIR’: INSENSITIVE REMARKS BY A SUPREME COURT JUDGE EXPOSE THE GROWING DISTANCE BETWEEN INDIA’S JUDICIAL ELITE AND ORDINARY TAXPAYERS
There is something profoundly disturbing about the casual manner in which the grievances of ordinary citizens can sometimes be brushed…
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ED Arrested Mohammad Azam Khan Connected With Mohammad Ali Jauhar Units
The ED on 1 November 2026 announced the arrest of Mohammad Azam Khan under the Prevention of Money Laundering Act.…
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ED Attach Properties In DHFL Bank Fraud Case
ED attaches properties worth Rs 40.40 crore in DHFL bank fraud case The Enforcement Directorate has provisionally attached immovable properties…
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5,658 CIBIL Complaints, Criminal Recovery Disputes and Rising Delinquencies: Epimoney’s FlexiLoans Faces a Tough Accountability Test
A financial institution that lends money to businesses has every legitimate right to recover its dues. Borrowers cannot simply walk…
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FlexiLoans Under the Scanner: 5,658 CIBIL Complaints, Criminal-Case Challenges, Recovery-Related Allegations and Uncomfortable Questions About Its Lending Practices
A loan application can be processed digitally. A marketing message can arrive within seconds. A borrower can be persuaded by…
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ED Attach Assets In Parekh Aluminex Bank Fraud Case
ED has provisionally attached movable and immovable properties worth about Rs 53.95 crore in a money laundering case linked to…
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FLEXILOANS: THE BUSINESS OF DIGITAL LENDING, BUT WHERE IS THE ACCOUNTABILITY?
When a digital lender promises convenience, speed and access to credit, customers are entitled to something more than automated messages,…
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