Category: india

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.

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.

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.

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.

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” »

TruthWave | September 3, 2026 The Chandigarh State Consumer Disputes Redressal Commission has ordered attachment of the Sushma Chandigarh Grande project in Zirakpur in proceedings to recover consumer dues from Sushma Buildtech Limited and its directors. What the Commission ordered The August 31, 2026 order directs the Deputy Commissioner-cum-Collector, Mohali, to attach the project property…

Read More “Consumer Commission Orders Attachment of Sushma Chandigarh Grande: What Homebuyers Need to Know” »

TruthWave | September 3, 2026 A Delhi court granted bail to AAP leader and former Delhi minister Satyendar Jain in the alleged Delhi Jal Board sewage-treatment-plant tender corruption case. What the court decided Special Judge Dig Vinay Singh of the Rouse Avenue Court granted bail and directed Jain to furnish a personal bond of ₹2…

Read More “Satyendar Jain Gets Bail in DJB Tender Case: What the 27-Month Arrest Gap Means” »

TruthWave Investigation | September 3, 2026 Karnataka suspended IAS officer Gyanendra Kumar Gangwar after his arrest in the CID probe into alleged irregularities in the Karnataka Public Service Commission recruitment examination for 400 veterinary officer posts. What is being investigated The case concerns alleged manipulation of the recruitment process, including claims involving candidates, middlemen and…

Read More “INVESTIGATION: Karnataka KPSC Recruitment Case: What the Gangwar Suspension Reveals About the 400-Post Veterinary Exam” »

TruthWave Investigation | September 3, 2026 Maharashtra has ordered an inquiry into allegations that high-fee self-financed courses at government-run Sydenham College were operated through private entities using publicly funded campus infrastructure. The complaint also raises questions about whether regular aided programmes were reduced and how fee flows were governed. What triggered the inquiry Reports say…

Read More “INVESTIGATION: Sydenham College Inquiry: What the ₹11 Crore Private-Course Allegations Mean for Public Education” »

TruthWave Investigation | September 3, 2026 A property dispute involving land valued at about ₹60 crore and linked to a trust created for the Meenakshi Sundareswarar Temple and Alagarkoil has become a criminal investigation in Madurai. What is at the centre Reporting based on the police complaint says the disputed property covers about 1.79 acres…

Read More “INVESTIGATION: Madurai Meenakshi Temple Land Case: How ₹60 Crore Trust Property Was Allegedly Transferred and Who Is Being Investigated” »