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	<title>shell companies Archives - India Podcast</title>
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	<title>shell companies Archives - India Podcast</title>
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	<item>
		<title>Minister Kollu Ravindra Fires Strong Allegations on Jagan’s Court Appearance</title>
		<link>https://indiapodcast.com/jagan-illegal-assets-case-court-appearance/</link>
		
		<dc:creator><![CDATA[Anil Vanna]]></dc:creator>
		<pubDate>Thu, 20 Nov 2025 12:10:48 +0000</pubDate>
				<category><![CDATA[Andhra News]]></category>
		<category><![CDATA[home page slider]]></category>
		<category><![CDATA[Latest]]></category>
		<category><![CDATA[Politics]]></category>
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		<category><![CDATA[Andhra politics]]></category>
		<category><![CDATA[Andhra Pradesh News]]></category>
		<category><![CDATA[AP Government]]></category>
		<category><![CDATA[AP ministers]]></category>
		<category><![CDATA[CBI chargesheets]]></category>
		<category><![CDATA[corruption allegations]]></category>
		<category><![CDATA[Corruption probe]]></category>
		<category><![CDATA[court appearance]]></category>
		<category><![CDATA[ED chargesheets]]></category>
		<category><![CDATA[financial crimes]]></category>
		<category><![CDATA[governance issues]]></category>
		<category><![CDATA[high-profile cases]]></category>
		<category><![CDATA[illegal assets case]]></category>
		<category><![CDATA[Jagan Mohan Reddy]]></category>
		<category><![CDATA[judiciary respect]]></category>
		<category><![CDATA[Kollu Ravindra]]></category>
		<category><![CDATA[legal drama]]></category>
		<category><![CDATA[Nampally Court]]></category>
		<category><![CDATA[political accountability]]></category>
		<category><![CDATA[political criticism]]></category>
		<category><![CDATA[political rallies]]></category>
		<category><![CDATA[public assets misuse]]></category>
		<category><![CDATA[quid pro quo]]></category>
		<category><![CDATA[rallies controversy]]></category>
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		<guid isPermaLink="false">https://www.indiapodcast.com/?p=29171</guid>

					<description><![CDATA[<p>Minister Kollu Ravindra stated that anyone who commits wrongdoing cannot escape the law. He expressed anger over former Chief Minister Jagan Mohan Reddy’s appearance at the Nampally Court in the illegal assets case. He said Jagan’s behavior looked disrespectful toward the judicial system. He added that Jagan appeared as the prime accused in several charge [&#8230;]</p>
<p>The post <a href="https://indiapodcast.com/jagan-illegal-assets-case-court-appearance/">Minister Kollu Ravindra Fires Strong Allegations on Jagan’s Court Appearance</a> appeared first on <a href="https://indiapodcast.com">India Podcast</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p data-start="268" data-end="633">Minister Kollu Ravindra stated that anyone who commits wrongdoing cannot escape the law. He expressed anger over former Chief Minister Jagan Mohan Reddy’s appearance at the Nampally Court in the illegal assets case. He said Jagan’s behavior looked disrespectful toward the judicial system. He added that Jagan appeared as the prime accused in several charge sheets.</p>
<p data-start="635" data-end="942">He said that 11 CBI charge sheets and 9 ED charge sheets named Jagan as A1. He criticized that Jagan avoided court hearings by creating unnecessary drama. He mentioned that investigation agencies confirmed corruption amounting to nearly ₹43,000 crore. He said attending court with large crowds was shameful.</p>
<p data-start="944" data-end="1184">Kollu Ravindra commented that Jagan insulted the judiciary by holding rallies and processions during his court appearance. He said raising slogans and carrying banners reflected a criminal mindset. He noted that such actions mislead people<a href="http://www.com">.</a></p>
<p data-start="1186" data-end="1446">He accused Jagan of grabbing public assets using quid-pro-quo deals and shell companies. He advised people not to follow leaders with criminal backgrounds. He said public representatives must respect the law. He expressed confidence that justice would prevail<a href="https://www.indiapodcast.com/jagan-sunitha-court-case-hearing/">.</a></p>
<p>The post <a href="https://indiapodcast.com/jagan-illegal-assets-case-court-appearance/">Minister Kollu Ravindra Fires Strong Allegations on Jagan’s Court Appearance</a> appeared first on <a href="https://indiapodcast.com">India Podcast</a>.</p>
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			</item>
		<item>
		<title>CBI Cracks Down on Builders Cheating Homebuyers</title>
		<link>https://indiapodcast.com/cbi-cracks-down-on-builders-cheating-homebuyers/</link>
		
		<dc:creator><![CDATA[Neha Kumari]]></dc:creator>
		<pubDate>Sat, 27 Sep 2025 10:40:59 +0000</pubDate>
				<category><![CDATA[India]]></category>
		<category><![CDATA[Bengaluru]]></category>
		<category><![CDATA[builders]]></category>
		<category><![CDATA[cbi]]></category>
		<category><![CDATA[crackdown]]></category>
		<category><![CDATA[financial institutions]]></category>
		<category><![CDATA[fraud]]></category>
		<category><![CDATA[homebuyers]]></category>
		<category><![CDATA[housing scams]]></category>
		<category><![CDATA[investigation]]></category>
		<category><![CDATA[Kolkata]]></category>
		<category><![CDATA[mumbai]]></category>
		<category><![CDATA[raids]]></category>
		<category><![CDATA[real estate]]></category>
		<category><![CDATA[shell companies]]></category>
		<category><![CDATA[Supreme Court]]></category>
		<guid isPermaLink="false">https://www.indiapodcast.com/?p=15125</guid>

					<description><![CDATA[<p>The CBI cracks down on builders cheating homebuyers in Kolkata, Bengaluru, and Mumbai after receiving a Supreme Court directive. The agency has registered six cases and launched searches at 12 locations across the three cities. According to officials, thousands of homebuyers lost money to fraudulent projects and delayed construction. The CBI stated that it is [&#8230;]</p>
<p>The post <a href="https://indiapodcast.com/cbi-cracks-down-on-builders-cheating-homebuyers/">CBI Cracks Down on Builders Cheating Homebuyers</a> appeared first on <a href="https://indiapodcast.com">India Podcast</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p data-start="367" data-end="600">The <strong data-start="371" data-end="456">CBI cracks down on builders cheating homebuyers in Kolkata, Bengaluru, and Mumbai</strong> after receiving a Supreme Court directive. The agency has registered six cases and launched searches at 12 locations across the three cities.</p>
<p data-start="602" data-end="872">According to officials, thousands of homebuyers lost money to fraudulent projects and delayed construction. The CBI stated that it is not only targeting builders but also probing their nexus with officials in financial institutions who allegedly facilitated the scams.</p>
<p data-start="874" data-end="1147">The crackdown marks one of the largest actions against builder fraud in recent years. Investigators believe that the accused siphoned off funds meant for housing projects, leaving buyers in distress. Many victims have been waiting for years for possession of their homes.</p>
<p data-start="1149" data-end="1365">The agency revealed that multiple shell companies and fake documents were allegedly used to mislead both investors and lenders. The probe aims to uncover how funds were diverted and who benefitted from the schemes.</p>
<p data-start="1367" data-end="1639">By intensifying searches, the CBI seeks to ensure accountability and restore faith among homebuyers. The <strong data-start="1472" data-end="1557">CBI cracks down on builders cheating homebuyers in Kolkata, Bengaluru, and Mumbai</strong> at a time when real estate transparency has become a pressing concern in India.</p>
<p>The post <a href="https://indiapodcast.com/cbi-cracks-down-on-builders-cheating-homebuyers/">CBI Cracks Down on Builders Cheating Homebuyers</a> appeared first on <a href="https://indiapodcast.com">India Podcast</a>.</p>
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			</item>
		<item>
		<title>Prashant Kishor shell companies row: Bihar BJP alleges ₹370 cr</title>
		<link>https://indiapodcast.com/prashant-kishor-shell-companies-row-bihar-bjp-alleges-%e2%82%b9370-cr/</link>
		
		<dc:creator><![CDATA[Neha Kumari]]></dc:creator>
		<pubDate>Sun, 21 Sep 2025 03:45:24 +0000</pubDate>
				<category><![CDATA[bihar elections]]></category>
		<category><![CDATA[India]]></category>
		<category><![CDATA[Politics]]></category>
		<category><![CDATA[Bihar BJP]]></category>
		<category><![CDATA[Bihar politics]]></category>
		<category><![CDATA[BJP allegations]]></category>
		<category><![CDATA[election strategist]]></category>
		<category><![CDATA[Jan Suraaj]]></category>
		<category><![CDATA[Karnataka Politics]]></category>
		<category><![CDATA[Mamata Banerjee]]></category>
		<category><![CDATA[political funding]]></category>
		<category><![CDATA[Prashant Kishor]]></category>
		<category><![CDATA[Samrat Choudhary]]></category>
		<category><![CDATA[shell companies]]></category>
		<category><![CDATA[Tamil Nadu Politics]]></category>
		<category><![CDATA[Telangana politics]]></category>
		<category><![CDATA[Trinamool Congress]]></category>
		<category><![CDATA[₹370 crore funds]]></category>
		<guid isPermaLink="false">https://www.indiapodcast.com/?p=11310</guid>

					<description><![CDATA[<p>The Bihar BJP on Saturday (September 21, 2025) launched a strong attack on Prashant Kishor. Leaders accused him of running a network of shell companies to fund his Jan Suraaj political project. They called his outfit “a startup built on fraud” and questioned the flow of huge money into the party. BJP’s state media in-charge [&#8230;]</p>
<p>The post <a href="https://indiapodcast.com/prashant-kishor-shell-companies-row-bihar-bjp-alleges-%e2%82%b9370-cr/">Prashant Kishor shell companies row: Bihar BJP alleges ₹370 cr</a> appeared first on <a href="https://indiapodcast.com">India Podcast</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p data-start="313" data-end="640">The Bihar BJP on Saturday (September 21, 2025) launched a strong attack on Prashant Kishor. Leaders accused him of running a network of shell companies to fund his Jan Suraaj political project. They called his outfit “a startup built on fraud” and questioned the flow of huge money into the party.</p>
<p data-start="642" data-end="1036">BJP’s state media in-charge Danish Iqbal alleged that Kishor received more than ₹370 crore from West Bengal. He linked the money to Kishor’s earlier work for Mamata Banerjee’s Trinamool Congress during the 2021 assembly elections. Iqbal added that funds also came from Telangana, Tamil Nadu and Karnataka. The party claimed these transactions expose how Kishor is building his political base.</p>
<p data-start="1038" data-end="1337">Leaders demanded that Kishor explain the source of this money. They asked why a new party needs such large funds and whether corporate or political interests are backing him. BJP leaders argued that this pattern of funding shows a deliberate attempt to influence Bihar politics with outside money.</p>
<p data-start="1339" data-end="1597">The attack followed Kishor’s sharp comments against Bihar Deputy Chief Minister Samrat Choudhary. Kishor had questioned the deputy CM’s academic credentials. The BJP responded by calling Kishor’s politics “dishonest” and his financial methods “suspicious.”</p>
<p data-start="1599" data-end="1872">The controversy has triggered a heated war of words in Bihar. Supporters of Kishor argue that the BJP is trying to divert attention from local governance issues. His Jan Suraaj team has not yet given a detailed reply but hinted that the charges are politically motivated.</p>
<p data-start="1874" data-end="2144">Observers believe the clash may intensify as elections approach. BJP leaders see Kishor as a rising challenger with resources and ground support. On the other hand, Kishor is using the attacks to portray himself as a leader unafraid of questioning established parties.</p>
<p>The post <a href="https://indiapodcast.com/prashant-kishor-shell-companies-row-bihar-bjp-alleges-%e2%82%b9370-cr/">Prashant Kishor shell companies row: Bihar BJP alleges ₹370 cr</a> appeared first on <a href="https://indiapodcast.com">India Podcast</a>.</p>
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