A reader encountering these facts in sequence could be forgiven for concluding that where there is this much smoke, there ...

The alleged ₹280 crore State Bank of India loan-fraud case associated with real estate developer Hareesh Mehta falls into the ...

For IDFC FIRST Bank, the story began not with an Enforcement Directorate raid, but with something considerably more mundane - ...

Most fraud cases are told forward: money moves, a crime is suspected, an agency investigates, an accused is named. The case ...

What began as a workers’ protest over wages and working conditions in Noida would soon become a case involving allegations of ...

Every major corruption scandal has an origin point where the façade first cracks, and in this case it was 18 May 2026, the ...

What began as a roughly ₹590 crore discrepancy discovered when Haryana departments tried to close or transfer accounts at ...

DHFL is no longer the company it was when the Wadhawan brothers ran it. The housing-finance company went through insolvency, ...

Financial crime stories rise or fall on arithmetic. A fraud is, at bottom, a claim about money: where it started, where it ...

That is the uncomfortable context in which the September 2026 arrest of Vatika Group's Chairman-cum-Managing Director Anil ...

That principle is now at the heart of the allegations surrounding Gyanendra Kumar Gangwar, IAS, the former Controller of ...

The current recovery data places Vatika at approximately ₹80 crore in outstanding RERA dues. The timing is especially ...