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Scams & Allegations

ED Uncovers Links Between Sudhakar Shetty and Congress Leaders in Iqbal Mirchi Money Laundering Case

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In a significant development, the Enforcement Directorate (ED) has uncovered crucial documents linking Sahana Group chairman Sudhakar Shetty to several political leaders, including members of the Congress, in connection with the Iqbal Mirchi money laundering case. The revelations came during a raid on Shetty’s residence and office, where ED officials found evidence of
Business Scams & Allegations Scams & Allegations

Siddhartha Dinesh Mishra: Former IL&FS Directors Face Serious Allegations Over Money Laundering, Fraud and Questionable Loan Practices

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The company has given the directors seven days to submit their explanations regarding the allegations. It has warned that failure to provide a satisfactory response could lead to departmental proceedings and legal action against them. New Delhi , 05 March , 2019 : Four former directors of IL&FS Financial Services Limited (IFIN) have been issued […]
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Chartered Accountant Arrested in ₹210 Crore GST Fraud Case

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Meerut: In a significant crackdown on fraudulent Input Tax Credit (ITC) under the Goods and Services Tax (GST) regime, the Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit, unearthed a large-scale fake invoice scam. The operation involved searches across multiple cities, including Delhi, Mumbai, Raipur, Varanasi, and Moradabad, exposing a racket designed
Business Fraud crime

₹4.4 Crore Mobile Business Promise Ends in Alleged Fraud, Ghatkopar Man Arrested

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Navi Mumbai: A business opportunity that was supposed to bring profits from the fast-growing mobile phone market allegedly turned into a ₹4.4-crore financial loss for a Govandi businessman. Navi Mumbai Police have arrested 30-year-old Deepak Karani, a Ghatkopar resident, in connection with the alleged cheating case. According to police, Karani approached Satish Sawant, 40,
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3 activists arrested for extortion

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The incident you’ve described involves the arrest of three Right to Information (RTI) activists — Lakshmi Narayan Shetty, Pankaj Chandan Shive, and Anil Mhaske — who were detained by Mulund Police on Monday night for allegedly being involved in an extortion scheme aimed at builders. Here’s a more detailed breakdown of what happened: Background of […]
Business Fraud crime Mumbai

₹4.4-Crore Mobile Business Fraud Case: Navi Mumbai Police Arrest Ghatkopar Man After Long Search

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Navi Mumbai: What was presented as a promising opportunity to enter the mobile phone business allegedly ended in a massive financial loss for a Govandi-based businessman, with police arresting a 30-year-old Ghatkopar resident in connection with an alleged ₹4.4-crore cheating case. The accused, Deepak Karani, was arrested after investigators reportedly tracked him to a

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