Money Laundering
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Stories
Mahadev Betting Case: ED Attaches Fresh Assets Worth 388 Crore; Mastermind Chandrakar And Uppal Arrested In Dubai, To Be Extradited Soon, Girish Talreja Arrested; What Happened To Shubham Soni And Ratan Lal Jain?
The Mahadev Betting App is a high-profile case involving an online betting platform that allowed illegal gambling on a variety…
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Trends
No Respite For Paytm Despite Vijay Shekhar Sharma Meeting RBI, FM Nirmala Sitharaman; Why Startup Honchos Are Rallying For Paytm Urging Rollback Of Sanctions Despite Serious Allegations Such As Money Laundering, KYC Flouting And Multiple Accounts Linked To Same Pan?
The RBI's recent decision to deny concessions to Paytm amidst regulatory challenges has dealt a significant blow to the company's…
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Trends
After Byju’s, Is Paytm The Next Company To Get Extinct From The Market?
The Indian business sector has recently witnessed the downfall of prominent company - Byju's, raising concerns about the sustainability of…
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Trends
After Series Of ‘Violations’, Paytm May Lose Payments Bank Licence; Why Has It Taken 7 Years For PayTm To Be Flagged? Where And What Is SEBI Doing; Should SEBI Be Dismantalled?
The regulatory scrutiny faced by Paytm Payments Bank has revealed a prolonged period of compliance challenges and operational shortcomings that…
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Trends
India And Hong Kong Collaborate To Uncover Diamond Trade Money Laundering Network; Money Laundering Via Illicit Trade Hovering At 5% Of India’s GDP Says FICCI Study
Money laundering, a pervasive global challenge, involves concealing the illicit origins of criminal proceeds to legitimize ill-gotten gains. A recent…
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Trends
Why Are Bollywood Actors Mostly At The Forefront Of Illegal Controversial Scandals – From Drug Charges To Havala? Decoding The Mahadev Book App Scandal And Bollywood’s Great Escape Each Time
The Mahadev Book App scandal has sent (not) shockwaves through the Indian entertainment industry, particularly Bollywood, revealing a dark underbelly…
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Stories
Indian Government Bashing At Chinese Smartphone Giants: From Countering Financial Terrorism To Implementing Economic Nationalism, India Is Taking All Potential Efforts To Become A World Leader!
The current piece of content is part of a nearly two-year investigation by the Enforcement Directorate (ED) into the Chinese…
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Trends
Byju Raveendran, The Man Who Shed “Crocodile Tears” Has Siphoned Off Funds USD533 Million And Has The Audacity To Say “You Will Never Find It”; A Mockery Of Indian Regulatory Bodies
Byju Raveendran, the man who’s become quite the enigma in the world of edtech, has certainly outdone himself this time.…
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Trends
Adani-Hindenburg Case:- SC Panel Finds No Price Manipulation At Present
The committee has recently provided an update to the high court, stating that it has not yet uncovered any instances…
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Stories
The Jain Family’s Shameful Legacy, From Money Laundering To Paid News & Biased Reporting; How Times of India’s Owners Have Corrupted the Media Industry & Betrayed Its Readership!
The Times of India, nicknamed “The Old Lady of Bori Bunder”, is the “newspaper of record” in India. It has…
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