INDIA THIS WEEK

A Weekly Newspaper Featuring News & Trends from the Indian Sub-Continent Published from the US Capital

#BankFraud

ED Arrests Ex-Chairman of UCO Bank in Money Laundering Case Ex-Chairman arrested for money fraud

Ex-Chairman arrested for money fraud

ED Arrests Ex-Chairman of UCO Bank in Money Laundering Case

May 19, 2025

New Delhi [India], May 19 (ANI): The Enforcement Directorate (ED) has arrested Subodh Kumar Goel, Ex-Chairman and...

ED Arrests Samajwadi Party Leader Vinay Shankar Tiwari, One More in Rs 700 Crore Bank Fraud Case

ED Arrests Samajwadi Party Leader Vinay Shankar Tiwari, One More in Rs 700 Crore Bank Fraud Case

April 8, 2025

New Delhi [India], April 8 (ANI): The Enforcement Directorate (ED) has arrested Samajwadi Party leader and former...