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Gameskraft Technologies Pvt. Ltd. Under Scanner After ED Attaches ₹1,906 Crore in PMLA Probe.
Gameskraft Under Scanner as ₹1,906 Crore Assets Are Attached in PMLA Probe
Sprouts News Network|25 July 2026BusinessExclusive
Mumbai Airport Duty-Free Nicotine Pouch Sales Face Bombay High Court Scrutiny.
Unmesh Gujarathi|8 July 2026
Business
Mumbai Police Suspend Licences of 11 Orchestra Bars for 30 Days.
Sprouts News Network|5 July 2026
Business
Pune FDA Suspends Food Safety Licences of Seven Hotels, Restaurants.
Unmesh Gujarathi|4 July 2026
BusinessHealth
FSSAI Questions ‘Energy Drink’ Claims of Six Beverage Brands.
Sprouts News Network|3 July 2026
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Businessmen Seek Probe Into Alleged Ulhasnagar Jeans Market Irregularities.
The Ulhasnagar Jeans Market has come under scrutiny after businessmen reportedly prepared complaints seeking an investigation into alleged financial irregularities. According to the complainants, representations may soon be submitted to the Enforcement Directorate, Income Tax Department, Economic Of…
Unmesh Gujarathi|3 July 2026
BusinessExclusive
RTI activist Ketan Tirodkar Seeks Action Over Alleged Violations at Ricky’s Bar & Kitchen.
The Ricky’s Bar & Kitchen controversy has entered a new phase after senior journalist and RTI activist Ketan Tirodkar submitted a representation seeking action against the Thane establishment. The complaint requests a criminal investigation into alleged regulatory and legal violations, demolitio…
Unmesh Gujarathi|3 July 2026
BusinessExclusive
NSE Warns Investors Against Aaraa Financial Academy, Tradebees.
The Aaraa Financial Academy advisory has drawn attention after the National Stock Exchange (NSE) cautioned investors against dealing with Aaraa Financial Academy and the Tradebees–#1 Traders Choice Telegram Channel. According to the exchange, neither entity is registered with any NSE-authorised brok…
Unmesh Gujarathi|29 June 2026
BusinessExclusive
Thane MPID Scam Victims Seek Faster Asset Recovery, Legal Action.
The Thane MPID Investment Scam has gained momentum after victims sought stronger legal action and wider financial investigations into the alleged ₹500 crore fraud. Through Advocate Rajesh Dattu Kakad, investors urged authorities to invoke additional provisions under financial and regulatory laws whi…
Unmesh Gujarathi|26 June 2026
Business
Amazon Bhiwandi Warehouse Under FDA Probe Over Expired Food Allegations.
The Amazon Retail India Bhiwandi Warehouse Case has come under regulatory scrutiny after Maharashtra's Food and Drug Administration (FDA) registered a criminal case alleging that expired and damaged food products were diverted into the retail market instead of being scientifically destroyed. Based o…
Unmesh Gujarathi|25 June 2026
Business
Aavas Financiers Under NHB Probe as Company Rejects Refinance Allegations.
The National Housing Bank (NHB) has initiated an investigation into Aavas Financiers following allegations related to refinance eligibility and loan-classification practices. Reports citing sources familiar with the matter claimed that refinance support worth nearly ₹500 crore had been recalled and …
Sprouts News Network|22 June 2026
BusinessHealth
Storia Foods and English Oven Fined by CCPA Over Alleged Misleading ‘100%’ Claims.
The Central Consumer Protection Authority (CCPA) has imposed penalties of ₹1 lakh each on Storia Foods and Beverages Pvt Ltd and Mrs Bectors Food Specialities Ltd, which markets English Oven products, over alleged misleading “100%” claims. The regulator held that absolute representations such as “10…
Unmesh Gujarathi|22 June 2026
Business
Red Tape Carry Bag Case: Consumer Commission Orders Refund and ₹8,000 Compensation.
The Red Tape carry bag case has emerged as a notable consumer rights ruling after the District Consumer Disputes Redressal Commission in Rohtak, Haryana, directed the footwear brand to refund a ₹10 carry bag charge and pay ₹8,000 towards compensation and litigation expenses. The commission examined …
Sprouts News Network|22 June 2026
Business
PNB SARFAESI Notice: ₹16.64 Crore Loan Recovery Proceedings Explained.
Punjab National Bank has initiated recovery proceedings under the SARFAESI Act in relation to an alleged outstanding liability of approximately ₹16.64 crore. According to the statutory notice, the loan account was classified as a Non-Performing Asset (NPA) on May 18, 2026, triggering recovery action…
Unmesh Gujarathi|20 June 2026
BusinessExclusive
Ambernath’s The Aqua Lounge Under Scrutiny Over Licensing and Construction Allegations.
The Aqua Lounge controversy in Ambernath has gained attention after a complaint sought action over alleged unauthorised construction, licensing irregularities and possible excise violations. The representation alleges that approvals connected to the establishment may require verification and calls f…
Sprouts News Network|19 June 2026
BusinessExclusive
Mulund Police Probe Redevelopment Project Over Homebuyer Complaints.
The Mulund redevelopment project fraud case has come under investigation after multiple homebuyers alleged losses of approximately ₹1.5 crore. According to police, investors were promised residential units in a redevelopment scheme and paid substantial amounts based on assurances of timely possessio…
Unmesh Gujarathi|14 June 2026
Business
Hindu Janajagruti Samiti Seeks Action Over Amazon Aryabhata Ad.
The Aryabhata advertisement controversy has intensified after Hindu Janajagruti Samiti, through Supreme Court Advocate Amita Sachdeva, served a legal notice on Amazon India over a promotional campaign for Amazon Now. The notice alleges that the advertisement portrays ancient mathematician and astron…
Sprouts News Network|13 June 2026
BusinessExclusive
Yes Bank Joins Court Proceedings in EOW-Linked to ₹500 Crore Investment Scam Case.
A fresh legal development has emerged in the alleged ₹500 crore investment scam after Yes Bank Limited approached the District and Sessions Court in Thane. Court records indicate that the bank has filed proceedings connected to alleged fraudster Sachin Balkrishna Rane and other related parties. The …
Unmesh Gujarathi|12 June 2026
Business
Maharashtra FDA Seizes Patanjali Medicine Stock Over Ad Claim Violations.
The Maharashtra Food and Drug Administration conducted a raid at a Patanjali Chikitsalaya and Ayurvedic Super Mart in Wardha, seizing Ayurvedic medicines worth ₹44,781. Officials alleged that certain product labels contained claims that may violate regulations governing misleading medicinal advertis…
Unmesh Gujarathi|11 June 2026
BusinessExclusive
RD Lounge, RD Farm, RDNX Dhaba Face Scrutiny Over Hookah, Liquor Allegations.
The Bhiwandi hookah lounge controversy has gained attention after residents and activists raised concerns regarding alleged hookah and liquor operations at RD Lounge, RD Farm and RDNX Dhaba. Complainants have urged authorities to verify licensing, regulatory compliance and adherence to public safety…
Unmesh Gujarathi|10 June 2026