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…
Student Complaints Lead to ₹55 Lakh Fine on Krystal Integrated Services Ltd.
Krystal Integrated Services Fined ₹55 Lakh for Substandard Meals in Maharashtra Hostels.…
Forty Locations Searched in ED’s Catechu Money Laundering Case.
ED Raids Rattles Maharashtra: Forty Locations Targeted in Major Crackdown on Illegal…
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 Contractors in ₹65.5 Cr Mithi River Fraud.
Mumbai's Mithi River Scam Deepens: EOW Arrests Two More Contractors in Rs…
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…
Panvel Land Grab Allegations Mirror Pune’s Kondwa Scam Pattern.
EXCLUSIVE: Panvel Upper Tahsildar's ₹300 Crore Land Order Defies CIDCO, Echoes Kondwa…
MLA Daulat Daroda’s Nephew Arrested in ₹1.5 Crore Shahapur Paddy Scam.
MLA’s Nephew Arrested in ₹1.5 Crore Bogus Paddy Procurement Scam in Shahapur…
Nashik Revenue Officer Caught Taking ₹2.5 Bribe for Mutation Order.
Senior Revenue Officer Arrested in Nashik After ₹2.5 Lakh ACB Trap Over…