Mumbai, June 2025 —The Securities and Exchange Board of India (SEBI) has frozen fugitive businessman Mehul Choksi’s bank accounts, mutual funds, and demat holdings to recover ₹2.1 crore, after he failed to pay a penalty related to insider trading in the shares of Gitanjali Gems. 🔹 Background: 🔹 Current Action: 🔹 Dues Breakdown: 🔹 SEBI’s […]
Scams & Allegations
New Delhi:In a chilling reminder of Gaza’s humanitarian catastrophe, a viral post from the region has stunned Indians — a humble Parle-G biscuit packet, which costs just ₹5 in India, is reportedly being sold for over ₹2,400 in Gaza. The biscuit, often associated with affordability, childhood memories, and chai-time nostalgia, has turned into a luxury […]
What looked like just another food delivery rider on the road turned out to be a front for something far more dangerous. In Uttar Pradesh’s Muzaffarnagar, 22-year-old Sudhanshu was arrested by police near the Jamalpur canal culvert while allegedly trying to speed past a routine checkpoint. When officers stopped and searched him, they found ten […]
In a shocking betrayal of trust, a relationship manager at ICICI Bank in Kota, Rajasthan, has been arrested for embezzling ₹4.58 crore from fixed deposits of unsuspecting customers and funneling the funds into stock market investments, which eventually resulted in huge losses. The accused, Sakshi Gupta, allegedly misused her access to the bank’s internal system […]
In a major breakthrough against online gambling networks, Rajasthan Police have busted a massive ₹150 crore online cricket betting racket operating across multiple states. Among those arrested is a software engineer, revealing how tech-savvy individuals are now playing key roles in digital crime. The investigation, led by the Udyog Nagar Police Station team in Alwar, […]
In a shocking revelation, a senior Indian Revenue Service (IRS) officer, Amit Kumar Singal, was arrested over the weekend in a high-profile bribery case. Following the arrest, the Central Bureau of Investigation (CBI) conducted raids at multiple locations connected to the officer, unearthing unaccounted assets including ₹1 crore in cash, 3.5 kg of gold, and […]
In a dramatic turn of events in Bengaluru, a woman named Pankhuri Mishra was arrested on Sunday after a video of her hitting an auto-rickshaw driver, Lokesh, with a slipper went viral across social media. The incident, which took place on Saturday, unfolded when Pankhuri, riding pillion on a two-wheeler with her husband, claimed the […]
In what he calls the ultimate betrayal, a Canadian man is suing his former girlfriend for allegedly running off with his $5 million lottery winnings—roughly ₹30 crore—after claiming the prize on his behalf. Lawrence Campbell, a resident of Winnipeg, says he had been in a “loyal, committed, and promising” relationship with Krystal Ann McKay for […]
Sharmishta Panoli, a fourth-year law student and social media influencer, has been sent to 14 days of judicial custody after her arrest for sharing a controversial video that allegedly hurt religious sentiments and triggered widespread backlash online. Who Is Sharmishta Panoli? According to her LinkedIn profile, Sharmishta is currently in her final year at a […]
An Indian YouTuber has been reportedly detained in Turkey after a series of controversial videos sparked widespread outrage on social media. Malik SD Khan, who goes by the online alias Malik Swashbuckler, is at the center of the storm following accusations of making sexually explicit and derogatory comments about Turkish women in his videos. Several […]
