INDIA THIS WEEK

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

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Belgian Court Again Denies Bail to Mehul Choksi Ahead of Extradition Hearing Fugitive Mehul Choksi

Fugitive Mehul Choksi

Belgian Court Again Denies Bail to Mehul Choksi Ahead of Extradition Hearing

August 30, 2025

New Delhi [India], August 30 (ANI): A Belgian court of appeals has once again denied bail to...

SBI’s Declaration Challenged in Judicial Forum, Anil Ambani Denies Allegations Following CBI Searches in Loan Fraud Case Industrialist Anil Ambani

Industrialist Anil Ambani

SBI’s Declaration Challenged in Judicial Forum, Anil Ambani Denies Allegations Following CBI Searches in Loan Fraud Case

August 23, 2025

New Delhi [India], August 23 (ANI): The Central Bureau of Investigation (CBI) concluded its search at the...

CBI Arrests Proclaimed Offender in 1978 Bank Fraud Case Involving Rs 5.6 Lakh CBI arrests one accused in bank fraud

CBI arrests one accused in bank fraud

CBI Arrests Proclaimed Offender in 1978 Bank Fraud Case Involving Rs 5.6 Lakh

June 25, 2025

New Delhi [India], June 25 (ANI): The Central Bureau of Investigation (CBI) has arrested Satish Kumar Anand,...

Punjab: Seven Foreign Nationals Arrested in Rs 15 Crore Cyber Fraud Case

Cyber Fraud

Punjab: Seven Foreign Nationals Arrested in Rs 15 Crore Cyber Fraud Case

May 24, 2025

Mohali (Punjab) [India], May 24 (ANI): Punjab Police in Mohali have arrested seven foreign nationals from Ghana...

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...