Harresh Mehta
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Trends
ED arrests Ozone Urbana Infra Developer’s CMD in ₹927.22 crore homebuyer alleged fraud case. When Is ED Going To Arrest Harresh Mehta in ₹280 Crores SBI Bank Scam?
There is a particularly uncomfortable question staring at India’s financial-enforcement system. Why can an alleged real-estate money-laundering case move from…
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Trends
ED arrests Ozone Urbana’s CMD in a ₹927.22 crore homebuyer case. When is the same agency going to put its hand on Harresh Mehta in the ₹280 crore SBI file?
On 30 September 2026 the Enforcement Directorate’s Bengaluru zonal office did what it is paid to do. It arrested S.…
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Trends
Harresh Mehta : How a 2011 SBI loan, a Dadar tower, a “witness” who became an accused, and a 12-year investigation still have not produced a conviction
There is a particular kind of Mumbai scandal that does not explode. It ferments. It sits in a bank file,…
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Trends
Rohan Developers Under Insolvency, Harresh Mehta Under Investigation: What Do Homebuyers, Occupants And Creditors Stand To Lose?
₹280 Crore, ₹155 Crore, ₹50 Crore: Why Does the Public Still Not Know Who Is Alleged to Have Received What…
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Stories
Promised Homes, Delayed Keys, Insolvent Builder: Who Protects The People Rohan Developers Left Waiting?
Where Do Homebuyers Stand When the Builder Goes Insolvent? The Rohan Developers Creditor Question Coverage of the Rohan group has…
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Stories
Witness In 2018, Accused In 2023: The Curious Case Of Harresh Mehta And Rohan Developers
The Witness Who Became an Accused: What Did the CBI Learn Between 2018 and 2023, and Why Did It Take…
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Stories
Arrested, Bailed, Unresolved: Why Is the Public Still Waiting For The Truth In The Rohan Developers-Harresh Mehta SBI Case?
Witness, Then Accused: Why Did It Take Seven Years for a ₹280-Crore Bank Fraud Case to Reach Harresh Mehta? There…
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