Money Laundering
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Trends
The Raheja Developers Files Were Never Really Closed From Insolvency To ED Raids How Raheja Developers Reached a ₹1,600 Crore Asset Attachment
The 2026 Enforcement Directorate investigation may have transformed the scale of the Raheja Developers story, but it did not create…
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Trends
Raheja Developers Has Faced FIRs, ED Action And Insolvency The ₹1,600 Crore Question Hanging Over Thousands Of Homebuyers
Thousands of homebuyers paid Raheja Developers for homes that never arrived on time. What followed was a trail of delayed…
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Trends
How Deep Did The Mahadev Money Allegedly Penetrate India’s Legitimate Economy? The Wide Net That Reached Real Estate, Celebrities, Politicians And Corporate India
The ED has arrested businessman Vikas Garg, promoter of Eraaya Lifespaces and Chairman of Ebix, in connection with the sprawling…
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Trends
The IDFC Bank ₹645 Crore Fraud, Realty Baron Vikram Wadhwa’s Arrest And The Question India Keeps Avoiding: Who Protects Powerful Builders?
How do builders, developers and real-estate promoters repeatedly find themselves facing allegations of fraud, diversion of funds, regulatory violations, delayed…
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Stories
The Pannun Case Turns A Corner As Nikhil Gupta Admits To Murder-For-Hire Charges In The US. What It Means For India–US Ties
Nikhil Gupta, an Indian national accused in a foiled assassination plot targeting Khalistani leader Gurpatwant Singh Pannun, has pleaded guilty…
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Trends
No Place To Hide! Lalit Modi’s Great Escape To Vanuatu Halted As Passport Revoked. India Must Act Now!
Lalit Modi, the former vice president of the BCCI has long been on the run, accused of bid rigging, money…
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Trends
No Respite For Paytm Despite Vijay Shekhar Sharma Meeting RBI, FM Nirmala Sitharaman; Why Startup Honchos Are Rallying For Paytm Urging Rollback Of Sanctions Despite Serious Allegations Such As Money Laundering, KYC Flouting And Multiple Accounts Linked To Same Pan?
The RBI's recent decision to deny concessions to Paytm amidst regulatory challenges has dealt a significant blow to the company's…
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Trends
After Byju’s, Is Paytm The Next Company To Get Extinct From The Market?
The Indian business sector has recently witnessed the downfall of prominent company - Byju's, raising concerns about the sustainability of…
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Trends
After Series Of ‘Violations’, Paytm May Lose Payments Bank Licence; Why Has It Taken 7 Years For PayTm To Be Flagged? Where And What Is SEBI Doing; Should SEBI Be Dismantalled?
The regulatory scrutiny faced by Paytm Payments Bank has revealed a prolonged period of compliance challenges and operational shortcomings that…
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Trends
India And Hong Kong Collaborate To Uncover Diamond Trade Money Laundering Network; Money Laundering Via Illicit Trade Hovering At 5% Of India’s GDP Says FICCI Study
Money laundering, a pervasive global challenge, involves concealing the illicit origins of criminal proceeds to legitimize ill-gotten gains. A recent…
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