SEBI Seizes Properties to Recover ₹18.14 Cr from “Baap of Charts”.
SEBI Launches ₹18.14 Crore Asset Freeze, Property Seizure Against ‘Baap of Charts’…
Edelweiss ₹100-Cr Legal Threat Exposed After Court Filing Found Missing.
Edelweiss Faces Legal Scandal Over Non-Existent Court Case in Gag Attempt Against…
Worli’s Century Mill Land Space Sale Sparks Public Health, Climate Concerns.
Urgent Intervention Required to Stop Auction of Vital Public Open Space in…
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:…
Fraudster Satish Sanpal’s Double Life — Jabalpur Fugitive, Dubai “Billionaire”.
Exclusive Investigation: The fraudster Satish Sanpal Story — From Jabalpur Betting Kingpin…