INDIA THIS WEEK

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

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CMRL-Exalogic Case: ED Searches Nine Premises in Kozhikode Under PMLA

CMRL-Exalogic

CMRL-Exalogic Case: ED Searches Nine Premises in Kozhikode Under PMLA

August 20, 2026

Kochi, India, August 20 (ANI): The Directorate of Enforcement (ED), Kochi Zone, conducted search operations at nine premises in...

CBI Registers Cases Against Reliance Home Finance and Reliance Commercial Finance in Bank Fraud Investigations

CBI registers cases against Reliance Home

CBI Registers Cases Against Reliance Home Finance and Reliance Commercial Finance in Bank Fraud Investigations

December 9, 2025

New Delhi, Dec. 9 (ANI): The Central Bureau of Investigation (CBI) has registered two separate cases against Reliance Home...

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 residence of...

Delhi Court Orders VIVO Top Executives to Appear Over Alleged Illicit Fund Transfers MHA

MHA

Delhi Court Orders VIVO Top Executives to Appear Over Alleged Illicit Fund Transfers

May 15, 2025

New Delhi [India], May 15 (ANI): The Patiala House Court in Delhi has summoned top executives from VIVO Mobile...

Delhi High Court Issues Notice to CBI in Multi-Crore West Delhi Mall Fraud Case

Delhi High Court

Delhi High Court Issues Notice to CBI in Multi-Crore West Delhi Mall Fraud Case

May 3, 2025

New Delhi, May 3 (ANI): The Delhi High Court has issued a notice to the Central Bureau of Investigation...