The arrest of Mehul Choksi in Belgium on India’s extradition request has once again brought into focus one of the largest and most audacious financial scams in India’s history. The ₹13,500 crore fraud that shook the nation’s banking sector continues to unravel…
Union Finance Minister Nirmala Sitharaman has strongly defended the Income Tax Bill, 2025, citing how WhatsApp messages, Google Maps, and Instagram activity helped crack down on a massive tax evasion racket. She underscored how digital footprints have become key weapons in the…
The U.S. Securities and Exchange Commission (SEC) has officially sought assistance from Indian authorities in serving a legal complaint to Gautam Adani, the founder of the Adani Group, and his nephew, Sagar Adani. On February 18, 2025, the US SEC requested India’s…
