Whistleblower Dinkar Kotkar had complained to Inspector General of Registration office on June 5, 2025, that ₹21 crore in stamp duty on ₹300-crore land deal transaction had been illegally waived ...

Speaking to the media, CM Fadnavis said FIRs have already been filed against the company and its authorised signatories, ...

Questions emerged over why name of Parth Pawar, who is 99% owner of Amadea Enterprises LLP, did not figure in two FIRs registered by Pune police in ₹300-crore Mundhwa land deal case ...

SINGAPORE: Two suspects linked to the S$3 billion (US$2.31 billion) money laundering case spent more than S$69.8 million on properties in London while on the run from the authorities in Singapore.