Jatin Mehta's company, Winsome Diamonds, caused massive bank losses in India, leading to ongoing investigations and legal battles both in India and the UK.
Shubh Laabh
2026-08-02 05:16:38
The ICICI-Videocon loan case, involving Chanda Kochhar, showcases allegations of quid pro quo transactions leading to her arrest and ongoing legal battles.
2026-07-19 05:52:14
Saurabh Chandrakar, the alleged mastermind behind the Mahadev online betting syndicate, was detained in Oman. Indian authorities are preparing to request his extradition.
Rohan D. Umak
2026-07-08 14:50:06
The Enforcement Directorate raided premises linked to LNCT Group and its founders in Bhopal, Indore, and Bilaspur, uncovering significant amounts of cash and gold.
Tamanna Shrivastava
2026-06-23 18:25:56
Sanjeev Arora, Punjab Minister from AAP, was arrested by the ED over alleged GST fraud and money laundering involving Rs 100 crore.
2026-05-09 17:25:58
विशेष ऑफ़र और नवीनतम समाचार प्राप्त करने वाले पहले व्यक्ति बनें