₹18.32 Crore in Properties Attached: How Alleged Diversion of Cooperative Society Deposits Led to a PMLA Action A financial investigation does not always begin with a property purchase. Sometimes, it begins much earlier — with money deposited by ordinary members, a loan sanctioned without proper safeguards, and...
The Money Trail Behind a High-Profile Murder Case: What the ED Search Reveals About the Vivekananda Reddy Investigation On 21 August 2026 , the Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at seven locations across Hyderabad and Kadapa under the Prevention of Money Laundering Act, 2002 (P...
ED Searches 10 Premises in Land Acquisition and Fund Diversion Investigation Linked to Jauhar University A search operation by the Enforcement Directorate (ED) has once again brought the focus on how alleged land-related offences and financial irregularities can develop into a wider money laundering inve...
₹71.60 Crore Properties Attached: How the 32nd Avenue Case Reveals the Risks Behind Assured-Rental Real Estate Deals For many investors, a commercial property deal appears straightforward. You purchase a unit. The developer promises possession. A lease agreement provides regular rental income. Perhaps there is even ...
When Investment Advice Becomes a Compliance Problem: What SEBI’s Alliance Research Order Means for Investment Advisers An Investment adviser may begin with a simple objective: help clients make better financial decisions. But in the securities market, good intentions are not enough. An adviser is expected to follow a ...
SEBI Action Against Alliance Research: What the Final Order Means for Investment Advisers For an investment adviser, regulatory compliance is not something that can be completed once and then forgotten. It runs through almost every part of the business — from client onboarding and KYC to r...
₹129.80 Crore Properties Attached: How a Real Estate Investment Scheme Left Homebuyers Stranded For many homebuyers, a real estate investment begins with a simple calculation: Is the location good? Is the price attractive? And can I trust the developer? But in some cases, the biggest risk is not...
The ₹22.70 Crore Dahod Scam: How Fake Government Offices Became a Route for Public Funds It started with something that, on paper, looked like government work. Official-looking offices. Government department names. Documents carrying seals and signatures. Projects that appeared to be conn...
₹10,000 Crore Ponzi Scam: How the SAGA Group Allegedly Built a Financial Empire on Unrealistic Returns For many investors, a promise sounds simple: deposit your money, wait a few years, and watch it double or triple. That promise can become particularly powerful when it is presented through what appear...
The Property He Sold in Delhi — And the TDS Surprise Waiting for Him in Toronto Arjun Mehta had not lived in Delhi for almost nine years. Toronto had become home. His work, his family, his bank accounts and most of his investments were now in Canada. The Delhi apartment, meanwhil...
The Property He Sold in Delhi — And the TDS Surprise Waiting for Him in Toronto Arjun Mehta had not lived in Delhi for almost nine years. Toronto had become home. His work, his family, his bank accounts and most of his investments were now in Canada. The Delhi apartment, meanwhil...
18% Gone Before It Even Arrived: How Hidden Fees Quietly Ate Into an NRI's Remittance It was supposed to be a straightforward transfer. Arjun, an NRI living in Dubai, had been planning to send money to his family in India for several months. He had recently sold an overseas investment ...
