Trends
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APX Betting Network, Mule Accounts and a ₹800-Crore Crypto Trail: ED Arrest of Ram U. Ramdhani Puts the Fintech Facade Under a Harsh Spotlight
There is nothing particularly sophisticated about the oldest trick in the fraudster’s handbook: first create confidence, then increase the victim’s…
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A ₹1-lakh Baner company, a hundred-crore fraud pipe, and a ₹60-lakh freeze: the ED’s late arrest of Ram U. Ramdhani
The ₹1-lakh company, the hundred-crore pipe, and the ₹60-lakh freeze Ram U. Ramdhani is in judicial custody. No court has…
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Why Nayan Raheja Should Never Get Bail: Bail To Nayan Raheja Would Be A Mockery Of The Indian Legal & Justice System
There is an old saying about the Indian judicial system: it is a spider’s web—it traps the small and lets…
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Bail Is the Rule, Jail Is the Exception — But Has This Become a Boon for Financial Criminals? The Nayan Raheja Question
India’s much-repeated judicial principle that “bail is the rule and jail is the exception” was never meant to become a…
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Bail Is A Rule & Jail Is Exception Has Become The Boon For Financial Criminals In India Like Nayan Raheja
There is something profoundly uncomfortable about the way India’s criminal-justice system handles large financial investigations. The person accused of taking…
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After Missing 5 Summons From ED & Denied By By District Court Nayan Raheja Moves Delhi HC For Anticipatory Bail
Raheja Developers Ltd. (RDL) director Nayan N. Raheja has approached the Delhi High Court seeking anticipatory bail in a money-laundering…
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Nayan Raheja Under the ED Microscope: ₹2,425.99 Crore From 4,600 Homebuyers, ₹2,399.65 Crore in Attachments — And Five Missed Summonses That Refuse to Disappear
There are real-estate disputes, and then there are cases in which the numbers become so large that calling them merely…
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The Architect Who Missed Five Summons: Nayan Raheja’s ₹1.23-Crore Question in a ₹2,426-Crore Homebuyer File
The file on Nayan N. Raheja is not a conviction. It is worse than a rumour and thinner than a…
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The ₹200-Crore CSR Cash-Back Machine: ED’s Probe Raises Explosive Questions About Charities, PSUs, Middlemen and a “Doctor” Who Was Allegedly Never a Doctor
Corporate Social Responsibility was never designed to be a money-back scheme. It was never meant to be a commission market.…
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₹200 Crore Routed, ₹21 Lakh Seized: The Fake Doctor Who Turned CSR into a Cash Machine
A Class XII pass allegedly wore a doctor’s coat for three decades. Forty public-sector balance sheets allegedly paid him for…
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