Sachin Mittal And The Cost Of Easy Credit: Why India’s Digital Lending Boom...
Sachin Mittal, Loanwalle and Related Entities: A Review of Public Records, Court Proceedings and Reported Developments Digital lending has changed the way many people in India obtain short-term credit....
View ArticleIs A State Government The Personal Jagir of a Bureaucrat? The Disturbing...
The case of Akriti Chaudhary raises profound and uncomfortable questions about the exercise of preventive detention powers in Uttar Pradesh. Why is the state government raising its voice so vigorously...
View ArticleAkriti Chaudhary’s NSA Detention: Why A DU Graduate Was Jailed Before The...
Akriti Chaudhary’s NSA Detention: When Did Preventive Detention Become A Substitute For Evidence? There is a question that should be asked without fear, without political colouring and without assuming...
View ArticleHow Loanwalle Sachin Mittal And Godrej Collectively Defraud The Homebuyers?
Godrej Summit, Loanwalle & Sachin Mittal: Where Homebuyer Disputes Meet an Alleged Loan Fraud Network A homebuyer normally enters the real-estate market believing that the most difficult part of...
View ArticleWhy Krishan Rattan Have Deep Connections With People Whose Names Are Involved...
From Panama Papers to Paradise Papers: Why Do Krishan Rattan’s Business Connections Keep Raising Questions? There is a particular problem with polished investment biographies: they tend to describe the...
View ArticleSachin Mittal & His Web of Loan Applications
There is a particular kind of fintech story that sounds reassuring until someone follows the money. The vocabulary is polished: digital lending, financial inclusion, technology platform, automated...
View ArticleWhy Sachin Mittal, the Founder of Loanwalle, Was Arrested
There is a particular kind of Indian businessman who never introduces himself as an accused. He introduces himself as a founder. He puts “RBI-registered” on the website, “compliance posture” in the...
View ArticleSachin Mittal, Loanwalle and the RBI Silence
A founder linked to Loanwalle and Naman Finlease was arrested in a Delhi property-loan fraud case involving alleged forged documents and ₹6.80 crore in bank loans. The State told the Delhi High Court...
View ArticleInside Gaurav Srivastava Files: Paramount, Civil RICO, Political Donations...
Gaurav Srivastava Under the Microscope: The Litigation, Oil Deal and Intelligence Claims Behind a Growing Web of Questions There are business controversies that can be reduced to a dispute over a...
View ArticleWhy Is Krishan Rattan, A Finance Whiz, Having Directorship In Liquidating...
Krishan Rattan’s public image, such as it exists, centres on entrepreneurial ambition and international business credentials. Yet Companies House filings place him at the centre of two modest UK...
View ArticleFrom Panama Papers To Paradise Papers: Why Does Krishan Rattan’s Investment...
Krishan Rattan’s Network Under the Microscope: Why Do His Corporate Partners Keep Appearing Around Offshore Records, Distressed Companies and Contested Deals? There is a fundamental difference between...
View ArticleKrishan Rattan’s Professional Network Under Microscope: Why Is Infrastructure...
In the world of private capital, investment banking and alternative assets, professional relationships can often outlast individual companies, investment vehicles and even controversies surrounding...
View ArticleEveryday Habits That Can Support Healthier Hair
Most people only think about their hair when something goes wrong -when it starts thinning, breaking, or falling out more than usual. But healthy hair isn’t really built in a crisis. It’s built slowly,...
View ArticleSachin Mittal, Loanwalle and the RBI Silence
A founder linked to Loanwalle and Naman Finlease was arrested in a Delhi property-loan fraud case involving alleged forged documents and ₹6.80 crore in bank loans. The State told the Delhi High Court...
View ArticleA US$124 Million Asset Deal And An Earlier Adverse Court Finding: What More...
Krishan Rattan and his networks of people who have compromised corporate anecdotes The questions surrounding Krishan Rattan’s business network do not begin and end with one company, one transaction or...
View ArticleRevivo’s Deficiency In Service: Cigarette Butt In Ironed Clothes Raises...
Revivo’s Deficiency In Service: Cigarette Butt In Ironed Clothes Raises Questions About Laundry Quality When Customers Entrust Their Clothes To A Professional Service Laundry is one of those services...
View ArticleCoincidence Or Connection: The Documented Links And Glaring Gaps Between...
Some corporate collapses stay inside their own balance sheets. This one refuses to. It begins with Robin Raina, the Kashmir born executive who spent decades building Ebix into a global insurance and...
View ArticleIs Ankiti Bose & Krishan Rattan Associated With the Mahadev Betting App?
There is a dangerous temptation in high-profile financial investigations to wait until the final charge-sheet, final prosecution complaint and final judgment before asking the most uncomfortable...
View ArticleShailesh Haribhakti: When A Potential Investor In Defamation Suit For Bose...
The re-emergence of Ankiti Bose as a founding partner of Terra Invest has been presented in public materials as a clean transition from the collapse of Zilingo into a new phase of institutional capital...
View ArticleBLS International Opens New Centres While Losing Old Contracts: Why Expansion...
From iDATA and Atyati Acquisitions to Slovak Suspension: Why BLS International Continues Expansion When Compliance Questions Persist BLS International continues to pursue growth through acquisitions...
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