https://rishabhbansal.journoportfolio.comRSS Feed for Rishabh BansalenThu, 30 Jul 2026 00:00:00 +0100https://organiser.org/2026/07/30/372559/bharat/ed-raid-in-dhanbad-agency-searches-25-locations-in-coal-trade-money-laundering-probe-seizes-rs-1-5-crore-cash/Dhanbad: Sleuths of the Enforcement Directorate (ED) on July 28 conducted searches at more than 25 residential and commercial premises in Dhanbad as part of an ongoing money-laundering investigation linked to coal trading and outsourcing businesses, sources said.The agency seized roughly Rs 1.5 crore in cash and traced properties and bank holdings worth more than Rs 150 crore allegedly linked to an illegal coal-trading network, sources said. Officials described the action as one of the biggest h...Thu, 30 Jul 2026 00:00:00 +0100https://organiser.org/2026/07/30/372559/bharat/ed-raid-in-dhanbad-agency-searches-25-locations-in-coal-trade-money-laundering-probe-seizes-rs-1-5-crore-cash/https://rishabhbansal.journoportfolio.com/articles/afroz-fatta-court-discharge-2026/For over a decade, Afroz Fatta's name has been tied to a single 2014 headline. What's been missing is the rest of the story: a case tested by the Gujarat High Court, the Supreme Court of India, and a Special PMLA Court — and closed in his favor at every stage of final review.Mon, 27 Jul 2026 00:00:00 +0100https://rishabhbansal.journoportfolio.com/articles/afroz-fatta-court-discharge-2026/https://rishabhbansal.journoportfolio.com/articles/behind-the-hidden-wall-what-the-kanha-group-tax-raid-reveals-about-indias-battle-against-undisclosed-wealth/A concealed wall, hidden gold, and a tax raid that captured national attention—the Kanha Group investigation has raised important questions about financial transparency and regulatory enforcement. This article examines the facts reported so far, the legal framework governing income tax searches, and why concealed assets remain a key focus of financial investigations in India.Mon, 27 Jul 2026 00:00:00 +0100https://rishabhbansal.journoportfolio.com/articles/behind-the-hidden-wall-what-the-kanha-group-tax-raid-reveals-about-indias-battle-against-undisclosed-wealth/