Joshi’s lawyer Manan Sanghai said arrest 'nothing but high-handedness by ED', adding that I-T dept has frozen alleged proceeds of crime & there was no need for custodial interrogation.
SEBI, SBI have raised several red flags over alleged fund diversion, questionable accounting and round-tripping by entities linked to the Reliance Group and its chairman.
Dabba trading refers to illegal & unregulated off-market trading. Advertising Standards Council of India has also been informed about the matter in order to assess such violations.
Dabba trading apps—such as VMoney, VM Trading, Standard Trades Ltd, IBull Capital, LotusBook, 11Starss, GameBetLeague—are currently under ED investigation.
Jane Street’s ₹4,843 crore scandal exposed how global giants exploit India’s regulatory grey zones—forcing a reckoning on market integrity, algorithmic abuse, and FPI loopholes.
India's market regulator on 4 July barred Jane Street from trading and froze $567 million of its funds for manipulation of stock indexes through derivative positions.
Global media also reports on Kolhapur artisans' outrage over Prada’s lookalike sandals & interviews DGCA chief , who says India’s skies are safe 'in the past & today'.
While the CBI has built its reputation as a premier crime investigation agency by cracking high profile cases, many other cases have remained unresolved or resulted in acquittals.
India’s industrial output growth saw a 10-month low in June, with Index of Industrial Production (IIP) growing by mere 1.5% as against 1.9% in May 2025.
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.
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