Trends
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Bling in Dubai, Charge-Sheets in Jabalpur: Nine Criminal Cases, a UAE Freeze Order and the Trial India Still Has Not Finished Against Satish Sanpal
On 11 August 2026 the Madhya Pradesh High Court refused to quash the IPL betting case in which police name…
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The Queue for Sale: How BLS International, Gatekeeper of Spain’s Visa Counters, Landed in a €25,000-a-Family Bribery Probe
Spain’s National Court says a Schengen visa at the Spanish consulate in Algiers could be bought for up to €25,000…
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Two Money-Laundering Cases, 21 Years, No Verdict: The Enforcement Trail Behind TDI’s Ravinder Taneja
Three days inside TDI On 28 September 2026, officers of the Enforcement Directorate’s Chandigarh Zone-I entered business and residential premises…
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Seven Summonses, Two Appearances: ₹2,426 Crore Taken From 4,600 Homebuyers, ₹2,399 Crore Frozen, and Four Years Later Not One Verdict
The record in numbers Every figure below comes from an Enforcement Directorate (ED) press release, a court order as reported…
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Compounded, Not Cleared: Rs 537.5 Crore of Mauritius Money, a $19.4-Million Manhattan Apartment and the BPTP Questions India’s Agencies Have Yet to Answer
A Rs 537.5-crore breach, closed for less than one per cent On 17 September 2026 the Reserve Bank of India…
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Refund orders, an 18% Supreme Court rebuke and a ₹537.5-crore FEMA contravention: how long will BPTP’s homebuyers wait for accountability?
The buyer who paid 96% and was told to pay again Ajay Kumar had paid more than 96% of the…
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Searched, Compounded, Named in a CBI Case, Still Unfinished: BPTP’s Greater Faridabad Buyers Wait While Accountability Crawls
A township sold as premium, lived in as a grievance BPTP sold plots and floors across Sectors 75 to 89…
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Zilingo’s Missing Verdict: US$308 Million Raised, Two Unpublished Reports, One Stalled FIR, and No One Held to Account
The record, and where it stops The established facts fit in one table. Everything that would explain them is missing.…
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Billions on the Brochure, Blanks in the Record: The Unanswered Questions Around Krishan Rattan and Ankiti Bose
Zilingo: the report that ended a career and has never been shown Ankiti Bose was dismissed for cause from a…
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No Bail Granted To Nayan Raheja Today And Why It Should Never Be Granted
₹2,400-Crore Homebuyer Collections, ₹1,300-Crore Alleged Diversion, and Five Absences: No bail granted to nayan raheja today and why it should…
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