07/09/2025

Search Posts financial misconduct in India

What Happened in the Rs 637 Crore Bank Loan Fraud Case?

What Happened in the Rs 637 Crore Bank Loan Fraud Case?

September 4, 2025

What’s New in the Andhra Pradesh Liquor Scam? SIT Files Additional Charge Sheet

What’s New in the Andhra Pradesh Liquor Scam? SIT Files Additional Charge Sheet

August 11, 2025

Is Anil Ambani Under Fire for a ₹17,000-Crore Loan Fraud?

Is Anil Ambani Under Fire for a ₹17,000-Crore Loan Fraud?

August 5, 2025

Did ED Raids on Anil Ambani Firms Cause Reliance Infra and Power Shares to Plummet?

Did ED Raids on Anil Ambani Firms Cause Reliance Infra and Power Shares to Plummet?

July 25, 2025

Who are the four accused in the Rs 734 crore GST fraud involving 135 shell companies?

Who are the four accused in the Rs 734 crore GST fraud involving 135 shell companies?

July 7, 2025

What Caused Gensol Engineering’s Stock to Plummet Over 95%?

What Caused Gensol Engineering’s Stock to Plummet Over 95%?

June 11, 2025

Did the Arrested Ex-UCO Bank Chief Receive Illegal Gratification in a Loan Fraud Case?

Did the Arrested Ex-UCO Bank Chief Receive Illegal Gratification in a Loan Fraud Case?

May 19, 2025

Enforcement Directorate Freezes Assets Valued at Rs 47 Lakh in Disproportionate Assets Inquiry

Enforcement Directorate Freezes Assets Valued at Rs 47 Lakh in Disproportionate Assets Inquiry

January 3, 2025