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Business Scams & Allegations Scams & Allegations
Mumbai , June 13 : In a major development in one of India’s most talked-about banking fraud investigations, a special Central Bureau of Investigation court in Mumbai has dropped proceedings against stockbroker Sanjay Dangi and real estate businessmen Shahid Balwa and Vinod Goenka in connection with the high-profile Yes Bank-Dewan Housing Finance Corporation Limited (DHFL)
Business Scams & Allegations Scams & Allegations
In a significant step in the investigation of the massive Yes Bank-DHFL fraud case, the Enforcement Directorate (ED) has attached assets worth ₹415 crore belonging to prominent Maharashtra-based builders Avinash Bhosale and Sanjay Chhabria. The move marks another major development in what is being described as one of India’s biggest banking scams. Both builders were […]
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The central government has dismissed widespread social media rumours claiming that the Reserve Bank of India (RBI) plans to withdraw paper currency notes and replace them with plastic notes by June 30, 2026. The clarification came after several misleading posts and videos circulated online, creating confusion and concern among citizens about the future of their […]