Gensol Engineering Scam Exposed

From Solar Dreams to SEBI Nightmares: The Curious Case of Gensol Engineering

Clean energy is the future.”“EV + Solar + Government contracts? This one’s a no-brainer.”“Look at that stock! ₹100 to ₹1100 in a year!” This is how Gensol Engineering Ltd was pitched across WhatsApp groups, Twitter spaces, and finfluencer videos. It looked perfect on paper, a solar company evolving into a full-blown EV ecosystem player, backed […]

OYO GST Scam

The Ghost Guests of Jaipur: When Hotels Were Taxed for Bookings That Never Happened

“Sir, your GST liability is ₹2.66 crore,” said the officer, tapping the screen in front of him. Madan Jain blinked. “Come again?” “You owe ₹2.66 crore. Bookings worth ₹22.51 crore were reported from your hotel in the last financial year.” Madan couldn’t decide whether to laugh or throw his chair. His resort — Samskara —

nirav modi scam

The Great Bank Scam: How Nirav Modi & Mehul Choksi Fooled India

“Sir, these Letters of Undertakings (LoUs) don’t match our system entries…” The junior bank officer stared at his computer screen, unsure whether he’d made a mistake or uncovered something massive. This is how the biggest scam in Indian banking history came to light, not with a bang, but with a small doubt. Back in 2018,

how to report loan frauds in india

How to Report Loan Frauds in India

“So… I never applied for any loan, but suddenly I’m getting recovery calls. What’s going on?” If you’ve ever found yourself in a similar situation, trust me, you’re not alone. Over the past few years, India has seen a massive spike in loan-related frauds, and not just from shady loan apps. We’re talking fake NBFCs,

whatsapp hacked scam

“Your WhatsApp Has Been Hijacked”—The ₹42 Lakh Scam That Shook a Hyderabad Techie

It was supposed to be a quiet Tuesday. Ramesh (name changed), a seasoned software engineer from Hyderabad, had just wrapped up a client call and was halfway through his coffee when his phone buzzed. An email notification. Then another. And another. “Account successfully created,” one read. “Transaction of ₹4,20,000 processed,” said the next. He blinked.

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