cbi
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Trends
SMPP’s ₹2,000 Crore Army Contracts Under CBI Scrutiny. When Alleged Corruption Reaches The Business Of Equipping The Indian Army, It’s A Dangerous Sign
SMPP Limited is facing a CBI bribery probe linked to an alleged ₹500-crore ammunition deal. With around ₹2,000 crore in Army…
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Trends
DHFL Probe Takes A New Turn As CBI Alleges ₹1 Crore Bribe. Arrests SFIO Deputy Director, Advocate
A CBI investigation into an alleged ₹1 crore bribe has put an SFIO deputy director under scrutiny in a case…
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Trends
When The Son Of A Suspended IAS Officer Appears In A ₹2 Crore Hawala Trail, The IDFC FIRST Bank Fraud Case Raises One Terrifying Question. Who Else Got The Money?
The latest development in the IDFC FIRST Bank fraud investigation takes the case beyond missing government deposits and suspicious bank…
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Trends
India’s Real Estate Insolvency Trap. Builders Get A Second Chance, Homebuyers Get Another Delay. Is Insolvency Becoming An Escape Route From Accountability?
India’s Insolvency and Bankruptcy Code (IBC) was introduced to deal with financially distressed companies, improve creditor recoveries and give viable…
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Trends
21 Chargesheets And 32 Cases Still Open. How Did India’s Builder-Bank Fraud Continue For So Long, And Why Does The System – CBI, RBI, RERA Authorities, ED And Local Authorities – Still Lack The Bite To Stop It?
India’s builder-bank frauds problem is no longer something that can be explained away as a few developers going bad or…
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Trends
Vijay Mallya Says The Banks Have Already Recovered More Than He Owed So Why Does SBI Say ₹8,752 Crore Is Still Due. The Mallya Story Everyone Thinks They Know
For almost a decade, Vijay Mallya has been reduced to a remarkably simple equation in the public imagination: Kingfisher Airlines…
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Trends
DHFL Was Resolved Years Ago But The Wadhawan Money Trail Still Hasn’t Ended. How Did A Housing-Finance Company Allegedly Create A Parallel Lending Universe?
DHFL is no longer the company it was when the Wadhawan brothers ran it. The housing-finance company went through insolvency,…
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Trends
PNC Infratech Built India’s Highways. Now Its Own Business Is Running Into Roadblocks. Investigations, Government Battles, Cancelled Awards And A Growing Legal Trail!
On 26 July 2026, roughly 300 metres of the Lucknow–Kanpur Expressway developed slippage, putting PNC Infratech back in the spotlight.…
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Trends
Subhash Chandra’s ₹22,000 Crore Debt Puzzle: ₹59,000 Crore Net Worth, ₹31.79 Crore Assets And A ₹6.25 Crore Settlement
How does a businessman once presented as being worth ₹59,113 crore end up declaring ₹31.79 crore while creditors claim ₹22,006.57…
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Trends
The Indiabulls Promise – Pay Now, Wait For Years, Fight For A Refund!
For years, buyers paid, waited, borrowed, rented and litigated while the homes they were promised remained unfinished. Now, CBI chargesheets,…
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