INDIA THIS WEEK

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

#WhiteCollarCrime

ED Freezes Rs 192 Crore Assets of ZO Games in Money Laundering Case

ED freezes rs 192 crore assets possessed by ZO games in money laundering case

ED Freezes Rs 192 Crore Assets of ZO Games in Money Laundering Case

January 1, 2026

New Delhi [India], January 1 (ANI): The Enforcement Directorate (ED) has frozen assets worth approximately Rs 192 crore belonging...

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...

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, who was...