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Trends
₹2,425 Crore From Homebuyers, Alleged Fund Diversion And A Bail Battle. What Is Nayan Raheja’s Role In The Case? And What Makes Nayan Raheja Personally Accountable?
Nayan Raheja’s fight for anticipatory bail has put the spotlight on his alleged role in the money-laundering investigation involving Raheja…
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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
ED Arrests Vatika Group Promoters Over ₹260 Crore Plot Case What We Know About The Developer’s Business, Projects And Controversies Behind One Of Gurugram’s Best Known Developers
The latest trouble for Vatika Group comes from the Enforcement Directorate, which has arrested Anil Bhalla, Chairman-cum-Managing Director of Vatika…
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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
Ankiti Bose What Happened After Zilingo? And Why The Questions Keep Multiplying
For a while, the Ankiti Bose story appeared to have a fairly obvious ending. Zilingo, the company that had taken…
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Trends
Where The Money Went Is One Question. Who Was Around It Is Another: Robin Raina, Ankiti Bose, Krishan Rattan, Vikas Garg And The Ebix-Mahadev Trail
Some corporate stories remain neatly contained within the companies that created them. This one does not. It begins with Ebix,…
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Trends
A ₹2.60-Crore Digital Arrest Scam In Goa Has Led The ED To A ₹27,850-Crore Money-Laundering Network Spanning 20 States
A Goa woman’s alleged digital arrest scam has opened an Enforcement Directorate investigation into a nationwide financial network that investigators…
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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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Trends
Rajesh Exports Has A Problem. The Real Question Is How Deep It Goes
The question is no longer whether Rajesh Exports is facing scrutiny. The record makes that undeniable. The question is what…
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Trends
DLF: The Empire Of Glass And Steel Includes Searches, Probes, Penalties And The Questions That Remain
DLF did not merely build buildings. It helped build the idea of modern Gurugram itself – the glass towers, gated…
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