Fresh controversy has surfaced around Rosmerta Digital Services Ltd just before its proposed ₹200 crore SME IPO, after several complaints were reportedly submitted to regulators and government authorities raising concerns over the company’s disclosures and financial practices. According to reports, complaints have been sent to the Securities and Exchange Board of India
Scams & Allegations
In a significant development in the long-unsolved case of a tribal leader’s murder, a court in Odisha’s Rayagada district has issued non-bailable warrants against six individuals, including N Bhaskar Rao, a former Rajya Sabha MP from the Biju Janata Dal (BJD). The court action pertains to the 14-year-old murder of Bhagirathi Mandangi, a respected tribal […]
The Supreme Court has refused to grant bail to former Janata Dal (Secular) MP Prajwal Revanna, who is facing multiple allegations of rape and sexual assault. This decision comes after the Karnataka High Court had previously denied his bail request on October 21, citing concerns that his influential position might enable him to tamper with […]
KANPUR (UP): In a case of alleged corruption, two police officers and a local corporator were detained on Monday for extorting a bribe from a businessman in Kanpur. The accused policemen, Sub-Inspectors Ashish Chaudhry and Anuj Nagar, have been suspended from duty following the incident. According to officials, the two officers, in collusion with corporator […]
A new WhatsApp scam is making the rounds, falsely claiming that Mukesh Ambani is giving away a free 3-month Reliance Jio recharge to celebrate Anant Ambani’s wedding. The scam message, written in Hindi, promises users a recharge worth Rs 799, urging them to click on a link to a suspicious website called “MahaCashback.” Many users […]
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 […]
Mumbai , August 3 : In a shocking case that has once again highlighted the dark side of Mumbai’s booming real estate sector, a 61-year-old retired professional has accused the Wadhwa Group and Sai Consultancy of cheating him by allegedly selling the same flat to another buyer, despite collecting more than ₹2.30 crore from him […]
Mumbai , July 3 : Mumbai’s Economic Offences Wing (EOW) has tightened its grip on embattled builder Sanjay Chhabria, filing a fourth FIR against the Radius Group promoter in a fresh ₹52.12 crore fraud case linked to Yes Bank. The new case has added another major chapter to what investigators describe as one of the […]
Mumbai: The Central Bureau of Investigation (CBI) conducted searches on Wednesday at 12 locations in Mumbai linked to the former promoters of DHFL—Kapil Wadhawan and his brother Dheeraj—along with builder Sudhakar Shetty of Sahana Group and associated companies. The raids followed the registration of a massive ₹34,615 crore bank fraud case against them. According to […]
Mumbai , May 1 In a major breakthrough in the high-profile Yes Bank-Dewan Housing Finance Corporation Limited fraud case, the Central Bureau of Investigation carried out extensive raids at multiple locations linked to three prominent real estate developers following the arrest of Radius Group Managing Director Sanjay Chhabria. The raids were conducted across eight
