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  • Declining voter trust in Indian elections despite regular voting
    Voter Trust Erosion: Why Confidence Declined Despite Regular Elections bLOCK 16 Public Services
  • Illustration about H-1B visa rules and employment changes
    US Federal Jobs: Court Blocks Trump Administration’s Civil-Service Loyalty Question india
  • NSE Co-Location Case 2026: What the Supreme Court Decision Means for SEBI, NSE and Investors india
  • করম পুজো উপলক্ষে জনজাতি সম্প্রদায়ের উৎসবের প্রতিনিধিত্বমূলক ছবি
    পশ্চিমবঙ্গে ২২ সেপ্টেম্বর করম পুজোর ছুটি: কোন কোন দফতর বন্ধ india
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    Why Electoral Reform Proposals Rarely Become Binding Law Public Services
  • Central Bureau of Investigation headquarters in New Delhi
    CBI vs Subhash Chandra: What the ₹1,322 Crore LIC Housing Finance Case Actually Alleges investigation
  • FCI Rice Allocation Case: How 62,000 Tonnes Became a ₹28.87 Crore Accountability Question investigation
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    How to Apply for Parijayi Shramik Labour Card in West Bengal (2026 Complete Guide) india

Author: idmahamad sekh

INVESTIGATION: Digital Arrest Scams in India: How the Money Trail Moves From Fear to Mule Accounts

Posted on 09/06/2026 By idmahamad sekh

Digital arrest is not a legal power in India. It is a fraud technique in which criminals impersonate police, CBI, ED, courts or other authorities, keep victims on calls and pressure them to transfer money. The scale of the problem is now large enough to justify looking beyond individual scams and asking how the money…

Read More “INVESTIGATION: Digital Arrest Scams in India: How the Money Trail Moves From Fear to Mule Accounts” »

india, investigation

INVESTIGATION: Jhiram Ghati Verdict 2026: What the Conviction of 10 Accused Establishes

Posted on 09/06/2026 By idmahamad sekh

A Special NIA Court in Jagdalpur convicted all 10 accused who faced trial in the 2013 Jhiram Ghati Maoist attack. The court has reserved sentencing for September 16, 2026. The Indian Express reports that the trial involved at least 294 hearings and 101 prosecution witnesses. The attack took place on May 25, 2013, when Maoists…

Read More “INVESTIGATION: Jhiram Ghati Verdict 2026: What the Conviction of 10 Accused Establishes” »

india, investigation

FCI Rice Allocation Case: How 62,000 Tonnes Became a ₹28.87 Crore Accountability Question

Posted on 09/06/2026 By idmahamad sekh

The CBI is investigating an alleged diversion of subsidised rice allocated through FCI and NERAMAC. TruthWave examines the 62,000-tonne allocation, the alleged ₹28.87 crore opportunity loss and the accountability trail.

investigation

CBI vs Subhash Chandra: What the ₹1,322 Crore LIC Housing Finance Case Actually Alleges

Posted on 09/06/2026 By idmahamad sekh
CBI vs Subhash Chandra: What the ₹1,322 Crore LIC Housing Finance Case Actually Alleges

The CBI has registered an FIR over an alleged ₹1,322 crore loss at LIC Housing Finance. TruthWave examines the loan facilities, disputed net-worth certificates and the accountability questions investigators must answer.

investigation

INVESTIGATION: Abhayrab Rabies Vaccine Warning: What Batch KE25012 Means for Patients, Pharmacies and Regulators

Posted on 09/06/202609/06/2026 By idmahamad sekh
INVESTIGATION: Abhayrab Rabies Vaccine Warning: What Batch KE25012 Means for Patients, Pharmacies and Regulators

India’s drug regulator has flagged Abhayrab batch KE25012 as not of standard quality after a field sample failed a potency test. The manufacturer says the seized vials were not made by it. Here is what is established, what remains under investigation, and what patients should not assume from the warning.

india, investigation

INVESTIGATION: Akshatha Minerals Case: How a ₹1 Crore Alleged Bank-Fraud Trail Became ₹3.31 Crore in Mutual Fund Assets

Posted on 09/04/2026 By idmahamad sekh

The ED has provisionally attached about ₹3.31 crore in HDFC Balanced Advantage Fund units in the Akshatha Minerals money-laundering case. TruthWave examines the alleged ₹1 crore bank-fraud trail, property records, investments and unanswered questions.

india

INVESTIGATION: Fake GST Registrations: How Stolen PAN and Aadhaar Details Can Leave Innocent Citizens Facing Tax Trouble

Posted on 09/04/2026 By idmahamad sekh

TruthWave investigates how fraudulent GST registrations using stolen PAN and Aadhaar details can expose innocent citizens to tax disputes, and examines whether current safeguards can stop identity misuse before it happens.

india

INVESTIGATION: Punjab Power Audit: How ₹61.08 Crore in Central Grants Was Put at Risk

Posted on 09/04/2026 By idmahamad sekh

A CAG audit found major implementation and financial-control failures in Punjab State Power Corporation’s Integrated Power Development Scheme, including ₹61.08 crore in grant that could not be claimed and ₹6.86 crore in irregular or inadmissible claims.

india

INVESTIGATION: Malda Newborn Deaths Rose to 89 in August. What the Referral Chain Must Establish

Posted on 09/04/2026 By idmahamad sekh

An evidence-led investigation into 89 reported newborn deaths at Malda Medical College in August, the referral chain, the state inquiry and the NHRC demand for accountability.

india

INVESTIGATION: Muttliv Disappearance Case: What the Allahabad High Court Found Wrong With the Police Timeline

Posted on 09/04/2026 By idmahamad sekh

TruthWave Investigation | September 4, 2026 The Allahabad High Court has transferred the disappearance of Muttliv to the Central Bureau of Investigation after identifying contradictions in the local police account of what happened after his release from jail. What is established Reporting on the court proceedings says Muttliv was released on bail from Bahraich Jail…

Read More “INVESTIGATION: Muttliv Disappearance Case: What the Allahabad High Court Found Wrong With the Police Timeline” »

india

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