Gameskraft Technologies Pvt. Ltd. Under Scanner After ED Attaches ₹1,906 Crore in PMLA Probe.

The Ulhasnagar Jeans Market has come under scrutiny after businessmen reportedly prepared complaints seeking an investigation into alleged financial irregularities. According to the complainants, representations may soon be submitted to the Enforcement Directorate, Income Tax Department, Economic Offences Wing, and Central Bureau of Investigation for examination. The complaints reportedly identify Hargun Rohra and Rohit Rohra and request authorities to verify banking transactions and commercial records. The allegations remain unverified, with no official investigation, findings, or court determination announced.

Ulhasnagar Jeans Market Complaints: Businessmen Seek Probe Into Alleged Financial Irregularities, May Approach ED, Income Tax, EOW and CBI

Businessmen from Ulhasnagar-5 in Maharashtra have reportedly prepared complaints seeking an investigation into alleged financial irregularities within the local jeans market. The complaints are expected to be submitted to multiple state and central agencies for examination.

The Ulhasnagar Jeans Market has come under scrutiny after a group of businessmen reportedly prepared representations alleging suspected financial irregularities involving certain commercial transactions. According to the complainants, they intend to submit supporting documents to the Enforcement Directorate (ED), Income Tax Department, Economic Offences Wing (EOW) and Central Bureau of Investigation (CBI).

According to the complainants, the proposed representations identify Hargun Rohra and Rohit Rohra and request that competent authorities examine whether any violations of applicable financial, taxation or banking laws have occurred. The complainants have requested an independent investigation and verification of the matters raised.

The complainants allege that certain financial transactions, banking arrangements and business records require examination by the competent authorities. They further state that they are compiling documents, including banking information and commercial records, before formally submitting their complaints.

The Ricky’s Bar & Kitchen controversy has entered a new phase after senior journalist and RTI activist Ketan Tirodkar submitted a representation seeking action against the Thane establishment. The complaint requests a criminal investigation into alleged regulatory and legal violations, demolition of allegedly unauthorised structures, and permanent sealing of the premises. Tirodkar has warned that he will approach the Bombay High Court through a Public Interest Litigation if authorities fail to initiate appropriate action within 30 days. The allegations remain unverified and await official examination.

Ricky’s Bar & Kitchen Controversy: Ketan Tirodkar Gives Maharashtra Government 30-Day Deadline, Warns of Bombay High Court PIL

Senior journalist and RTI activist Ketan Tirodkar has submitted a detailed representation to the Maharashtra Government seeking action against Ricky’s Bar & Kitchen in Hiranandani Estate, Thane, alleging multiple legal and regulatory violations. The complaint states that a Public Interest Litigation (PIL) will be filed before the Bombay High Court if authorities do not initiate action within 30 days.

The Ricky’s Bar & Kitchen controversy has entered a significant new phase after senior journalist and RTI activist Ketan Tirodkar submitted a detailed legal representation to the Chief Minister of Maharashtra and several senior government authorities seeking immediate enforcement action.

According to the representation, Tirodkar has requested permanent sealing of Ricky’s Bar & Kitchen, demolition of alleged unauthorised structures, and appropriate legal proceedings. He stated that failure by authorities to act within 30 days would result in a Public Interest Litigation before the Bombay High Court.

The representation identifies the Chief Minister of Maharashtra, senior police officials, officers of the Thane Municipal Corporation, Kasarvadavali Police, and the State Excise Department as proposed respondents if, according to the complaint, administrative authorities fail to take effective action.

The Aaraa Financial Academy advisory has drawn attention after the National Stock Exchange (NSE) cautioned investors against dealing with Aaraa Financial Academy and the Tradebees–#1 Traders Choice Telegram Channel. According to the exchange, neither entity is registered with any NSE-authorised broker despite allegedly offering stock market tips and investment-related services through websites, YouTube, and Telegram. NSE has advised investors to verify intermediary credentials through its official platform and avoid individuals or organisations promising assured or guaranteed returns in the securities market.

NSE Warns Investors Against Unauthorised Stock Tips from Aaraa Financial Academy, Tradebees Telegram Channel

The National Stock Exchange (NSE) has issued fresh investor caution advisories warning the public against Aaraa Financial Academy and the Tradebees–#1 Traders Choice Telegram Channel, stating that neither entity is registered with any NSE-authorised broker.

The National Stock Exchange (NSE) has issued fresh investor advisories cautioning the public against Aaraa Financial Academy and the Tradebees–#1 Traders Choice Telegram Channel, alleging that they are offering stock market tips and promising returns without the required registration or authorisation. Investors have been urged to verify credentials before dealing with any intermediary.

According to the exchange, the advisories relate to two separate entities that are allegedly operating through websites, social media platforms, YouTube and messaging applications while providing stock market-related services and investment recommendations to the public.

NSE said it received information regarding an individual identified as Prasath, who claims to be associated with Aaraa Financial Academy. According to the advisory, the individual is allegedly operating through mobile numbers 8152052888 and 8072548385.

The Thane MPID Investment Scam has gained momentum after victims sought stronger legal action and wider financial investigations into the alleged ₹500 crore fraud. Through Advocate Rajesh Dattu Kakad, investors urged authorities to invoke additional provisions under financial and regulatory laws while seeking faster asset attachment and forensic examination of bank records. The allegations remain under investigation, and no court has determined the criminal liability of the accused.

Thane MPID Investment Scam: Victims Seek Stronger Charges as Questions Mount Over ₹500 Crore Alleged Fraud and Asset Recovery

Victims in the alleged Thane MPID investment scam have sought the invocation of additional financial and regulatory laws, while raising fresh questions over the pace of asset recovery, forensic investigation, and the physical seizure of luxury vehicles allegedly linked to the accused.

The Thane MPID investment scam has entered a significant phase after victims submitted a detailed representation seeking stronger legal provisions against the accused and a wider investigation into the alleged financial fraud.

The representation, submitted through Advocate Rajesh Dattu Kakad, urges the Director General of Police, Maharashtra, to invoke additional statutory provisions beyond those already applied in Crime No. I-55/2026 registered at Thane Nagar Police Station.

According to the representation, the alleged investment scheme affected more than 1,358 investors, while investors claim the overall amount involved could exceed ₹500 crore. Investigating agencies have previously referred to an alleged fraud exceeding ₹185 crore.