INDIA THIS WEEK

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

#CorruptionCase

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,...

CBI Raids IRS Officer’s Premises, Recovers Gold, Silver, and Cash in Bribery Probe CBI recovers gold from IRS officer

CBI recovers gold from IRS officer

CBI Raids IRS Officer’s Premises, Recovers Gold, Silver, and Cash in Bribery Probe

June 2, 2025

New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) has recovered approximately 3.5 kg...

ED Files Money Laundering Complaint Against Former Kerala Minister K Babu

ED Files Money Laundering Complaint Against Former Kerala Minister K Babu

April 8, 2025

New Delhi, April 8 (ANI):The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against K Babu,...

J-K: ACB Conducts Searches at Multiple Locations in Bank Embezzlement Case eow

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J-K: ACB Conducts Searches at Multiple Locations in Bank Embezzlement Case

March 25, 2025

Srinagar (Jammu and Kashmir) [India], March 25 (ANI): The Economic Offences Wing (EOW) of the Anti-Corruption Bureau...