Basant Maheshwari Firm Fined By SEBI for Advisory Rule Violations.
SEBI Penalises Basant Maheshwari Wealth Advisers with ₹4 Lakh Fine SEBI has…
Mumbai EOW arrests key accused in 13-year MHADA housing scam.
Mumbai's MHADA Housing Scam: EOW Arrests Kingpin After 13-Year Fraud Spree The…
Robert Vadra Named in Fresh Money-Laundering Chargesheet, Court Notes.
Delhi Court Notes ED's Fresh Chargesheet Against Robert Vadra in Sanjay Bhandari…
Avadhut Sathe Barred as SEBI Impounds ₹546 Crore in Finfluencer Crackdown.
SEBI Impounds ₹546 Crore in Finfluencer Fraud Crackdown; Fraudster Avadhut Sathe Barred…
Adani Group Wins ₹1,700 Crore Mithi River Bid Contract, Sparks Controversy.
Mumbai’s Mithi River Makeover Sparks Controversy as Adani Group Wins Major Civic…
Father-Son Developers Booked in ₹31 Crore Mumbai Redevelopment Scam.
Senior Citizen, 17 Others Duped of ₹31 Crore in Mumbai Redevelopment Scam:…
Ekdant Housing Partners Booked for Massive ₹300 Cr Ponzi Fraud.
Thane EOW Books Ekdant Housing Partners in Massive ₹300 Crore Investment Scam…
Nashik Water Project Scandal: Jalyukt Shivar Tenders Delayed Ahead of Elections.
Nashik Jalyukt Shivar Tender Scandal: 16 Crore Project Stalled as Engineer Departs…
₹20,000 Crore NRI Investment Scam: Devang Patel Exposed.
NRI Investment Fraud Exposed: The ₹20,000 Crore Corporate Scam • Unmesh Gujarathi…
Jitesh Mehta of Mehta Builders Uses Fake Documents to Grab Girgaon Shops in Redevelopment Scam.
Mumbai Redevelopment Fraud: Builder Accused of Using Fake Documents to Seize Girgaon…