Rashmi Rajput

In this discussion, banking editor Sangita Mehta and financial wrongdoing tracker Rashmi Rajput dive into the unraveling saga of Anil Ambani's Reliance ADAG group. They explore the Enforcement Directorate's probe into massive loan fraud and money laundering, detailing shady dealings linked to Yes Bank. The guests highlight the alarming audit red flags, the impact of PwC's resignation, and the ongoing investigations into Reliance Infrastructure's dubious financial practices. It's a fascinating look at a high-stakes corporate drama unfolding in real-time.

In this insightful discussion, Rashmi Rajput, an expert on financial crimes at ET, and D Sivandandan, former police commissioner of Mumbai, delve into the chilling resurgence of organized crime in India through the lens of the Lawrence Bishnoi gang. They uncover how this once small-time gang has gained prominence amidst high-profile murders and what this means for gang dynamics today. With a focus on strategies for combatting mafia extortion, the duo emphasizes the looming threats in Mumbai and the need for urgent law enforcement innovations.