INDIA THIS WEEK

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

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Arms dealer Sanjay Bhandari rejects ‘fugitive’ status, cites UK ruling

Arms dealer

Arms dealer Sanjay Bhandari rejects ‘fugitive’ status, cites UK ruling

April 20, 2025

New Delhi [India], April 20 (ANI): Sanjay Bhandari, an arms dealer, has challenged the Enforcement Directorate’s (ED) request to...

ED Attaches 707 Acres of Land in Aamby Valley in Sahara India Money Laundering Case

Sahara India

ED Attaches 707 Acres of Land in Aamby Valley in Sahara India Money Laundering Case

April 16, 2025

New Delhi [India], April 16 (ANI): The Enforcement Directorate (ED), Kolkata has provisionally attached 707 acres of land, valued...

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 Indian businessman...

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, former Kerala...

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 crore in...