INDIA THIS WEEK

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

#EconomicOffences

ED attaches Rs 400-crore assets in money laundering case against Jaypee group ED attaches 400-cr assests in money laundering case

ED attaches 400-cr assests in money laundering case

ED attaches Rs 400-crore assets in money laundering case against Jaypee group

January 7, 2026

New Delhi [India], January 7 (ANI): The Enforcement Directorate (ED) on Wednesday announced the attachment of immovable...

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,...

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

eow

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...