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Divyesh Singh

Gaurav (left) and Saurabh Luthra (right) fled to Phuket just hours after the deadly fire ripped through their nightclub in Goa. (Pics: Intagram)

Goa nightclub fire case: Luthra brothers’ passports revoked as police move to secure deportation

by Divyesh Singh |Dec 11, 2025

The police say the chances of them being deported are higher since it will be difficult for them to travel any further from Phuket.

Goa nightclub fire: Romeo Lane Vagator to be demolished (PC: Romeo Lane FB)

Goa fire: Flagship outlet of Luthra brothers, Romeo Lane Vagator, to be demolished

by Sahil Joshi |Dec 9, 2025

The Goa government has decided to demolish all clubs and cafes run by the Luthra brothers across Vagator and other coastal pockets.

Goa nightclub fire claims 25 lives; look-out notice issued against owners

Goa nightclub fire: Look-out notice issued against Romeo Lane owners; promoter issues statement

by Divyesh Singh |Dec 8, 2025

Goa nightclub fire: A special police team has travelled to Delhi to trace property promoters Saurabh Luthra and Gaurav Luthra, following the registration of a First Information Report (FIR) against th...

According to the ED, preliminary findings indicate that Rajendra Narpatmal Lodha played a central role in diverting and siphoning funds and assets belonging to Lodha Developers Ltd.

ED seizes Rs 59 crore in Mumbai raids linked to alleged fraud at Lodha Developers

by Divyesh Singh |Nov 14, 2025

The searches, conducted under the Prevention of Money Laundering Act (PMLA), 2002, resulted in the seizure and freezing of movable assets valued at approximately Rs 59 crore, including cash, bank bala...

According to officials, industrialist Vikas Garg was earlier searched in April and later summoned to the Raipur ED office for questioning.

ED raids Delhi premises of industrialist Vikas Garg in money laundering probe

by Divyesh Singh |Nov 12, 2025

The Securities and Exchange Board of India (SEBI) is conducting a parallel probe into share price irregularities involving Garg’s firms.

Fresh SFIO probe into Reliance Group as ED, CBI tighten scrutiny on fund trail

MCA hands Anil Ambani's Reliance Group case to Serious Fraud Investigation Office as probe deepens

by Divyesh Singh |Nov 5, 2025

The investigation, initially handled by the Ministry of Corporate Affairs, has now been handed over to the Serious Fraud Investigation Office (SFIO) after preliminary findings suggested large-scale si...

EOW launched a probe and have recorded Statements of seven to eight employees of Indusind Bank

Mumbai EOW records statement of ex-IndusInd Bank CFO in accounting lapse probe: Sources

by Divyesh Singh |Sep 22, 2025

The lapses, initially detected in the bank's derivatives portfolio, were later found in its microfinance business as well.

He said that he and his aide, David Headley, had several training sessions with Pakistan-based Lashkar-e-Taiba (LeT), which mainly worked as a spy network

'I was Pakistan Army's trusted agent, was in Mumbai during 26/11': Tahawwur Rana's big admission

by Divyesh Singh |Jul 7, 2025

Rana, who is in the National Investigation Agency's (NIA) custody in Tihar Jail, told the Mumbai Crime Branch that he was a trusted agent of the Pakistan Army. 

Lodha vs Lodha: Brothers solve dispute over brand name

Abhishek Lodha, Abhinandan Lodha resolve dispute over use of brand name

by Divyesh Singh |Apr 14, 2025

Macrotech Developers and House of Abhinandan Lodha issued a joint statement announcing that Abhishek Lodha and Abhinandan Lodha amicably resolved all outstanding issues under their parents' guidance.

Ratan Tata will: What the industrialist left and for whom

Hundreds of crores of property, one Nokia mobile phone: What Ratan Tata owned, left after his death

by Divyesh Singh |Apr 2, 2025

Ratan Tata's will: Mehli Mistry, Darius Khambata, Shireen Jejeebhoy and Deanna Jejeebhoy were named as executors and trustees to his last will and testament.