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Introduction The regulatory scrutiny surrounding WazirX and Binance between 2022 and 2023 marked a defining moment in India’s evolving approach to cryptocurrency oversight. Once celebrated…
Read moreIntroduction The Sandesara Group, led by Nitin and Chetan Sandesara, controlled the once-prominent Gujarat-based pharmaceutical and gelatin manufacturer. Behind its public reputation as an exporter…
Read moreIntroduction The collapse of Infrastructure Leasing & Financial Services Limited (IL&FS) in 2018 remains one of India’s most significant financial governance crises. Once considered a…
Read moreIntroduction Over the past decade, India’s Enforcement Directorate (ED) has evolved from a specialized investigation agency into one of the most powerful instruments of financial…
Read moreIntroduction In 2024, the Reserve Bank of India (RBI) took one of its most decisive regulatory actions in recent fintech history, directing Paytm Payments Bank…
Read moreIntroduction The Dewan Housing Finance Limited (DHFL) case remains one of India’s most striking examples of systemic financial misconduct, a ₹34,000-crore loan diversion and money-laundering…
Read moreIntroduction India’s financial crime landscape continues to evolve rapidly, moving from traditional bank frauds to sophisticated, technology-enabled investment scams. In late 2025, Delhi Police unearthed…
Read moreIntroduction Trade-Based Money Laundering (TBML) has emerged as one of the most complex and least detected forms of financial crime. Unlike conventional money laundering, which…
Read moreIntroduction The Financial Action Task Force (FATF) remains the world’s foremost body for setting and monitoring standards to combat money laundering, terrorist financing, and proliferation…
Read moreExecutive Summary In November 2025, the Enforcement Directorate (ED) conducted coordinated raids across Odisha, Delhi, Uttarakhand, and Punjab, uncovering a ₹73-crore loan fraud linked to…
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