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Ratan Lal Jain: Alleged Co-owner of Mahadev App and Lotus 365 in India’s Largest Online Betting Scam

March 2, 2024 0

In recent months, the name Ratan Lal Jain has surfaced in connection with Mahadev App and Lotus 365, two controversial online betting platforms in India. These platforms have gained notoriety not only for their expansive reach but also due to allegations of large-scale financial fraud and money laundering. As law enforcement agencies tighten the net […]

Indian Politics Politics Scams & Allegations

Journalist Upendra Rai’s Properties and Bank Deposits Confiscated in Ongoing Money Laundering Probe

February 27, 2024 0

The journalist was first arrested by the CBI and later the Enforcement Directorate in May 2018. He subsequently got bail. New Delhi:  The Enforcement Directorate on Monday said it has attached flats in Noida and fixed and bank deposits worth Rs 2.18 crore in connection with a 2018 money-laundering case against journalist Upendra Rai and […]

Scams & Allegations

Supreme Court Revokes Bail for DHFL’s Wadhawan Brothers in ₹34,615 Crore Bank Fraud Case

January 25, 2024 0

In a significant ruling, the Supreme Court of India has cancelled the statutory bail granted to Kapil Wadhawan and Dheeraj Wadhawan, the former promoters of Dewan Housing Finance Corporation Limited (DHFL), who are accused in a ₹34,615 crore bank fraud case. What Did the Supreme Court Say? A bench comprising Justices Bela M Trivedi and […]

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JSW Group MD Sajjan Jindal Accused of Rape by Actress; Police Launch Investigation Following Court Order

December 24, 2023 0

MUMBAI: A complaint has been filed against Sajjan Jindal, the managing director of the JSW Group, at the Bandra-Kurla Complex (BKC) police station on Wednesday. An actress has accused him of rape, alleging that the incident took place in January 2022 at the penthouse located above the company’s head office in Mumbai. The actress claimed […]

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David Dey and Team Behind Guwahati Cybercrime Network Busted: 191 Detained

September 18, 2023 0

Guwahati: In a significant breakthrough, Guwahati Police have arrested David Dey alias Debajyoti (31), the alleged mastermind behind a sprawling cybercrime network operating fake call centres in the city for over two years. Along with him, Rajan Sidana (39) from Ludhiana, Punjab, and Divyam Arora (31) from Delhi were also arrested, while 191 employees from […]

Scams & Allegations

Wadhawan Brothers Caught Enjoying Luxuries Outside Jail Under Medical Pretext

August 30, 2023 0

A shocking investigation has exposed how Kapil and Dheeraj Wadhawan, the former DHFL promoters accused in a ₹34,614 crore bank fraud, managed to bypass jail restrictions and enjoy special privileges under the guise of medical check-ups. Despite being lodged in Mumbai’s Taloja Central Jail, the Wadhawan brothers were seen leaving for government hospital visits, only

Scams & Allegations

How Wadhawan brothers, arrested for fraud, enjoy privileges in jail

August 30, 2023 0

DHFL promoters Kapil and Dheeraj Wadhawan enjoying special privileges while in judicial custody for their alleged involvement in a ₹34,610 crore bank fraud. Instead of experiencing the hardships of prison life at Taloja Central Jail, the brothers were seen orchestrating secret outings under the pretense of medical check-ups at government hospitals in Mumbai. Luxury Behind

Scams & Allegations

CBI Arrests Mumbai Developer in Rs 280 Crore SBI Fraud Case

June 5, 2023 0

The Central Bureau of Investigation (CBI) has arrested Harresh Mehta, a prominent developer from South Mumbai and head of Rohan Lifespaces Ltd, in connection with a fraud case involving the State Bank of India (SBI). Mehta was apprehended by the Economic Offences Wing (EOW) of the CBI for allegedly defrauding the public sector bank of […]

Indian Politics Politics

Khattar Orders Review of Allegations Against Former OSD Nirav Daftar in Haryana Land Deal Row

May 21, 2023 0

Haryana Chief Minister Manohar Lal Khattar has said he will personally review the allegations made against his former principal Officer on Special Duty (OSD), Nirav Daftar, over a controversial land deal. He also reaffirmed the government’s zero-tolerance policy towards corruption. Speaking at a press conference, Khattar said he had already taken note of the issue […]

Indian Politics Politics

Haryana Politics Rocked by ‘Shady’ Land Deal Row: Khattar Orders Probe, Says No One Will Be Spared in Corruption Crackdown

May 21, 2023 0

Manohar Lal Khattar has sparked a major political storm after responding to serious allegations involving his former OSD Neeraj Daftuar and a controversial land deal. Declaring a strict zero-tolerance policy against corruption, Khattar said he has personally taken note of the matter and called for all official records to be examined immediately. The controversy erupted