INDIA THIS WEEK

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Italy Cracks Down on Chinese Organised Crime in Nationwide Raids; 13 Arrested, USD 3.9 Billion Fraud Scheme Uncovered Italy cracksdown on chinese organised crime in raids

Italy cracksdown on chinese organised crime in raids

Italy Cracks Down on Chinese Organised Crime in Nationwide Raids; 13 Arrested, USD 3.9 Billion Fraud Scheme Uncovered

August 5, 2025

Rome [Italy], August 5 (ANI): Italian authorities have arrested 13 individuals in a sweeping nationwide crackdown on...

CBI brings back tech fraud accused Angad Singh Chandhok from US after extradition battle Angad Singh Chandok

Angad Singh Chandok

CBI brings back tech fraud accused Angad Singh Chandhok from US after extradition battle

May 24, 2025

New Delhi [India], May 24 (ANI): In a significant development, the Central Bureau of Investigation (CBI) has...

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...