financial fraud

Palaash Muchhal Caught With Another Woman In Bed During Wedding, Smriti Mandhana’s Friend Makes A Shocking Claim: ‘Bhayanak Scene Tha’

Palaash Muchhal Caught With Another Woman In Bed During Wedding, Smriti Mandhana’s Friend Makes A Shocking Claim: ‘Bhayanak Scene Tha’

Director Palaash Muchhal and cricketer Smriti Mandhana’s breakup escalates into court battles. Allegations of financial fraud over an unreleased film…

January 24, 2026

ED Files Money Laundering Chargesheet Against Al Falah Chairman Jawad Ahmad Siddiqui and Trust

The ED has filed a money laundering chargesheet against Al Falah chairman Jawad Ahmad Siddiqui and the charitable trust, accusing…

January 17, 2026

Who Is Avadhut Sathe? SEBI Bans Trading Guru, Impounds ₹546 Crore Over Unregistered Advisory

SEBI bans Avadhut Sathe and ASTAPL for unregistered investment advisory, impounds ₹546.16 crore, citing misleading claims and investor deception. Accounts…

December 5, 2025