INDIA THIS WEEK

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Belgium Confirms Arrest of Fugitive Businessman Mehul Choksi, Says India Has Introduced Extradition Request Interpol revoking Red Corner list against Mehul Choksi won't have bearing in PNB bank scam case: Sources

Interpol revoking Red Corner list against Mehul Choksi won't have bearing in PNB bank scam case: Sources

Belgium Confirms Arrest of Fugitive Businessman Mehul Choksi, Says India Has Introduced Extradition Request

April 14, 2025

Brussels [Belgium], April 14 (ANI): The Belgian Federal Public Service of Justice on Monday confirmed that fugitive...

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,...

ED Attaches Assets Worth Rs 36.21 Cr in CA Amber Dalal Case Under PMLA

amber dalal

ED Attaches Assets Worth Rs 36.21 Cr in CA Amber Dalal Case Under PMLA

March 25, 2025

New Delhi [India], March 25 (ANI): The Enforcement Directorate (ED) has attached assets worth approximately Rs 36.21...