3 Things The Catch Up: India-US energy deal (17 Nov)
5 snips
Nov 17, 2025 In today's discussion, Delhi Police summon a university founder over serious fraud allegations. An alarming investigation highlights how crypto exchanges are being used for money laundering, revealing a staggering amount involved. A tragic bus accident in Saudi Arabia claims the lives of 45 Indian pilgrims. Meanwhile, India signs a significant one-year LPG deal with the US, which ties into ongoing trade negotiations and tariff issues. The episode wraps with a shocking verdict in Bangladesh, sentencing a former Prime Minister for international crimes.
AI Snips
Chapters
Transcript
Episode notes
Summons Over Al-Fala University Irregularities
- Delhi Police summoned Al-Fala University founder Javed Ahmed Siddiqui over alleged fraud after a nearby blast.
- They requested documents about accreditation and funding tied to institutions employing blast suspects.
Crypto Exchanges Fuel Shadow Economy
- Crypto exchanges operating in regulatory grey zones enable rapid cross-border movement of illicit funds.
- The Indian Express and ICIJ investigation found massive laundering routed through at least 27 exchanges.
Scale Of Crypto-Linked Laundering In India
- About ₹623 crore siphoned from ~2,800 victims was routed via crypto exchanges in India's probe.
- Investigators linked these flows to alleged laundering channels used by cybercriminals.