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Published on 06:51 GMT

Hong Kong – Man involved in fraudulent online money changer page convicted of money laundering

Man involved in fraudulent online money changer page convicted of money laundering ********************************************************************************** A man was sentenced to respective nine-month and 54-month imprisonment terms today ( …

Source: Web NewsWire - Pending
Published on 01:28 GMT

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ...

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of …

Distribution channels: U.S. Politics
Published on 02:31 GMT

Court reserves order on Jacqueline's plea challenging money laundering case

The bench of Justice Anish Dayal reserved its decision after hearing extensively from both sides. Senior Advocate Sidharth Aggarwal represented Jacqueline, while Special Counsel Zoheb Hossain appeared on behalf of the Enforcement Directorate (ED). During …

Source: Hindustan Times - Indeterminate
Published on 08:17 GMT

FIC Investigates McDan Group for Money Laundering, Demands Financial Records

The Financial Intelligence Centre (FIC) of Ghana has launched an official investigation into McDan Group over concerns of potential money laundering. The investigation comes after the FIC received intelligence suggesting large-scale financial transactions …

Source: News Ghana - Indeterminate
Published on 04:00 GMT

Money Laundering Crackdown: Guyana Cites Real Progress.

- Advertisement - The Government of Guyana has expressed disappointment in the 2025 International Narcotics Control Strategy Report (INCSR), which it says failed to include critical data submitted in response to a questionnaire. According to the US …

Source: The St Kitts Nevis Observer - Pending
Published on 04:18 GMT

Armaghan sent to jail in money laundering case

KARACHI: An anti-terrorism court (ATC) on Thursday remanded Armaghan in judicial custody in a money laundering case. After completion of his physical remand, FIA Assistant Director Shahid Ali brought the suspect on Thursday before the administrative judge …

Source: Dawn - Center-left
Published on 04:36 GMT

Jacqueline Fernandez’s Fate Still Hanging As Court Reserves Order In Money Laundering Case

The Delhi High Court on Thursday reserved its order on Bollywood star Jacqueline Fernandez’s plea for relief in a case of money laundering which was filed by the Enforcement Directorate (ED). The case, booked under the Prevention of Money Laundering Act ( …

Source: News24 - Neutral
Published on 02:04 GMT

Polaris Bank, NDLEA partner against money laundering

Polaris Bank has reiterated its commitment to supporting the National Drug Law Enforcement Agency in its ongoing efforts to combat drug trafficking, abuse, and money laundering in Nigeria. In a statement on Tuesday, this pledge was made during a courtesy …

Source: Punch - Indeterminate
Published on 08:55 GMT

Man (30s) due before court following seizure of over €600k and money laundering paraphernalia

Gardaí intercepted a vehicle shortly after 4pm on Wednesday in the Cabra area of west Dublin, with personnel attached to the Garda National Drugs and Organised Crime Bureau also searching a residential premises in the area. The operation was part of …

Source: Irish Independent - Center-right
Published on 00:11 GMT

Money Laundering case: Court reserves order on Jacqueline's plea

The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA). The case revolves around allegations of her …

Source: The Times of India - Center-right
Published on 00:09 GMT

Federal money laundering charges filed in SC case with ties to Charleston County

COLUMBIA, S.C. (WCSC) - The U.S. Attorney’s Office says three men face federal charges in a years-long investigation into one of the largest professional money laundering operations in the state’s history. Nasir Ullah, 28, and Naim Ullah, 32, both of …

Source: WCSC - South Carolina - Pending
Published on 00:05 GMT

Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case

New Delhi: The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said. Mahesh Joshi was taken into …

Source: NDTV - Center-right
Published on Apr 24, 2025

Three indicted in $30M Sumter money laundering linked to drugs

Federal officials have indicted three people in a $30 million international money laundering scheme linked to drug operations in Sumter. SUMTER, S.C. — Federal officials announced on Thursday that three people have been indicted in connection with a $30 …

Source: WLTX 19 - South Carolina - Pending
Published on Apr 24, 2025

Two Sumter brothers, Georgia man face federal charges of international money laundering

COLUMBIA, SC (WOLO) — Two brothers out of Sumter and a third man out of Buford, Georgia are facing federal charges of money laundering. Acting U.S. Attorney for the District of South Carolina Brook Andrews joined law enforcement from York, Richland, Sumter …

Source: WOLO - South Carolina - Neutral
Published on Apr 24, 2025

ED arrests ex-Raj Congress minister for money laundering

Mahesh Joshi, a Congress veteran and former Rajasthan minister, was arrested by the ED after a seven-hour interrogation in connection with a multi-crore money laundering case. The arrest, made under the Prevention of Money Laundering Act, follows an …

Source: The Times of India - Center-right
Published on Apr 24, 2025

SC men indicted in $30M money laundering scheme tied to Mexican drug traffickers

COLUMBIA — Three men are facing criminal charges related to one of the largest international, drug-related money laundering operations South Carolina has ever seen, according to federal prosecutors. A federal grand jury indicted Nasir Ullah, 28, and Naim …

Source: SC Daily Gazette - South Carolina - Left-wing
Published on Apr 24, 2025

Three indicted in $30M money laundering case

SUMTER COUNTY, S.C. (WACH) — On Thursday, Acting United States Attorney Brook B. Andrews announced the indictment of in a trade-based money laundering operation. Officials say the operation was operated primarily out of Sumter, South Carolina. Over 30 …

Source: ABC 4 - South Carolina - Neutral
Published on Apr 24, 2025

Jal Jeevan scheme: Former Rajasthan minister Mahesh Joshi held in money laundering case, cries conspiracy

Mahesh Joshi, ex-PHED minister, faced arrest by the Enforcement Directorate. The arrest relates to alleged money laundering in the Jal Jeevan Mission. This followed questioning and the discovery of evidence. The ACB filed the initial FIR. Joshi claims …

Source: The Times of India - Center-right
Published on Apr 24, 2025

Feds charge 3 men in $30 million international money laundering scheme with SC ties

COLUMBIA — Three men are charged for their roles in a $30 million drug-money laundering operation that federal investigators described as one of the largest to pass through South Carolina. Sumter residents and brothers Naim Ullah, 32, and Nasir Ullah, 28, …

Source: The Post & Courier - South Carolina - Pending

03 days 16:27:37

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Published on April 25, 2025 - 01:28 GMT

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ...

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of …

Distribution channels: U.S. Politics
Published on April 25, 2025 - 10:56 GMT

Best Crypto Casinos 2025: JACKBIT, Rated as Best Bitcoin Casino Without Verification & Fast Payout

LARNACA, Cyprus, April 25, 2025 (GLOBE NEWSWIRE) -- Crypto casinos will thrive in 2025, but not every platform will deliver the same experience. After evaluating dozens of online casino sites, JACKBIT rises above the rest with its generous bonuses, cutting …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...

Published on April 25, 2025 - 08:10 GMT

Minutes of the Meeting of the Court of Directors held on 12 February 2025

Present: David Roberts, Chair Andrew Bailey, Governor Sir Dave Ramsden, Deputy Governor – Markets & Banking Sabine Chalmers Lord Jitesh Gadhia Anne Glover Sir Ron Kalifa Diana Noble Tom Shropshire In attendance: Ben Stimson, Chief Operating Officer …

Distribution channels: Banking, Finance & Investment Industry
Published on April 24, 2025 - 14:15 GMT

Premium Finance Market to Hit $25.10 Billion By 2034, Flexible Solutions for High-Value Insurance

Premium Finance Market is poised for sustained growth as individuals and businesses around the world continue to prioritize risk management. LOS ANGELES, CA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...

Published on April 25, 2025 - 01:28 GMT

Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme

Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. Cortes pleaded …

Distribution channels: U.S. Politics
Published on April 24, 2025 - 16:54 GMT

Middlesex County Couple Indicted in Alleged Multimillion-Dollar Ponzi Scheme

TRENTON — Attorney General Matthew J. Platkin today announced that a state grand jury indicted a Middlesex County husband and wife for allegedly defrauding investors of more than $2 million through a fraud scheme that guaranteed high returns, but instead …

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Published on April 24, 2025 - 14:02 GMT

Best No KYC Crypto Casinos: JACKBIT, Ranked Top Anonymous Crypto Casino Site for 2025

LARNACA, Cyprus, April 24, 2025 (GLOBE NEWSWIRE) -- We tried plenty of no KYC crypto casinos, hoping to find one that actually lived up to the hype. Most of them were pretty disappointing, confusing bonuses, slow payouts, or just not that fun. Then we came …

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Published on April 24, 2025 - 03:28 GMT

Euronet Worldwide Reports First Quarter 2025 Financial Results - Highlighted by 18% Operating Income Growth

Record first quarter results - revenue, operating income and adjusted EBITDA Operating margin expansion of 80 basis points Continued expansion of its leading cross-border payments network LEAWOOD, Kan., April 23, 2025 (GLOBE NEWSWIRE) -- Euronet Worldwide, …

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Published on April 25, 2025 - 11:15 GMT

Future Snoops' new report The Creative Unflattening urges companies to treat economic instability as a creative reset

In Future Snoops' new report The Creative Unflattening urges companies to treat this instability and erratic tariffs not as a threat but as a creative reset. NEW YORK, NY, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As new tariffs, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 25, 2025 - 11:00 GMT

Jaya Jaya Myra Productions Wins the Gold Stevie® Award for Public Relations Agency of the Year

NEW YORK, NY, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Jaya Jaya Myra Productions, a trusted name in the world of purpose-driven public relations and strategic communications, has been honored with the prestigious Gold Stevie® Award …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 10:22 GMT

ISM 2025: A Historic Gathering of Global Ministers Poised to Usher in a New Phase of the Gospel Mandate

ISM 2025: A Historic Gathering of Global Ministers Poised to Usher in a New Phase of the Gospel Mandate LAGOS, LAGOS , NIGERIA, April 25, 2025 /⁨EINPresswire.com⁩/ -- The International School of Ministry (ISM), founded by Pastor Chris Oyakhilome …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on April 25, 2025 - 09:47 GMT

DeHaan Private Wealth Expands Estate Planning Services in Edmonton

DeHaan Private Wealth provides a range of financial services, including financial planning, retirement preparation, and estate planning. EDMONTON, ALBERTA, CANADA, April 25, 2025 /⁨EINPresswire.com⁩/ -- DeHaan Private Wealth has expanded its …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 09:33 GMT

DeHaan Private Wealth Broadens Financial Planning Services in Edmonton

For more information about DeHaan Private Wealth and its services, visit their website or call 780-777-5877. EDMONTON, AB, CANADA, April 25, 2025 /⁨EINPresswire.com⁩/ -- DeHaan Private Wealth, a financial advisory firm, has announced the expansion …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 08:30 GMT

CloudDefense.AI Reveals How Artificial Intelligence is Revolutionizing Threat Detection in the Cloud

PALO ALTO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- In a world where cloud breaches are making headlines every other week, relying on outdated security tools is no longer an option. CloudDefense.AI is spotlighting the growing role of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 08:28 GMT

EBC金融集團強化拉丁美洲布局，於iFX EXPO 2025展示共融交易承諾

從金融知識普及到交易平台可及性，EBC針對拉美新興投資者需求，提出在地化解決方案。 MEXICO, April 25, 2025 /⁨EINPresswire.com⁩/ -- EBC金融集團（EBC）於iFX EXPO LATAM 2025中，與全球思想領袖、金融科技企業及地區券商齊聚一堂，共同探討如何促進拉丁美洲在全球市場更智慧、更具包容性的參與。在墨西哥零售投資者滲透率仍低於10%的當下，EBC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 07:30 GMT

Antonovich Group Embraces Future of Design at Salone del Mobile 2025

Quiet Luxury, Sustainability, and Human-Centric Design Dominate as Antonovich Group Draws Inspiration from Milan’s Premier Furniture Exhibition DUBAI, DUBAI, UNITED ARAB EMIRATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Antonovich Group, a globally …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 06:21 GMT

ACE Alliance and the Robovis Intelligent System Shaping the Future of Finance: Investment Decisions Enter a New Era

DENVER, CO, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- In the 21st century’s financial markets, technological innovations are reshaping the entire industry landscape at an unprecedented speed. The rise of emerging technologies such as …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 06:17 GMT

LSBF Singapore Clinches SBR International Business Award 2025 for Excellence in Education

SINGAPORE, SINGAPORE, April 25, 2025 /⁨EINPresswire.com⁩/ -- The London School of Business and Finance (LSBF) Singapore Campus has once again solidified its position as a leader in education, earning top honours at the Singapore Business Review ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 06:11 GMT

Colle AI Increases Platform Speed With Targeted Core Upgrades

Backend improvements reduce latency, improve AI response time, and accelerate NFT processing across chains LONDON , LONDON, UNITED KINGDOM, April 25, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the multichain AI-NFT platform, has completed a series of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 06:00 GMT

NETRIS Pharma Announces Positive Interim Phase II Results for NP137 in combination with anti-PD(L)1

Confirmation of NP137 Potential to Overcome Resistance to Immune Checkpoint - Clinical Trial Design and Interim Results to be Presented at ASCO and ESMO 2025 LYON, FRANCE, April 25, 2025 /⁨EINPresswire.com⁩/ -- NETRIS Pharma, a clinical-stage …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 05:45 GMT

Solomia Home Unveils First Versace Home Showroom in Dubai, Showcasing Luxury and Design Excellence

Grand Opening Event Attended by Industry Leaders and Celebrities, Including Nancy Ajram DUBAI, DUBAI, UNITED ARAB EMIRATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Solomia Home marked a milestone with the grand opening of the first Versace Home …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 05:25 GMT

Decision Pulse AI By office solution : An GEN AI solution which outperform McKinsey BCG and BAIN consultant

GURUGRAM, HARYANA, INDIA, April 25, 2025 /⁨EINPresswire.com⁩/ -- Office Solution is excited to announce the availability of Decision Pulse AI on Microsoft AppSource, the trusted marketplace for business-ready applications. Built to empower …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 05:13 GMT

AGII Refines Blockchain Speed With Real-Time Smart Contract Logic

Enhancing Web3 Through Instantaneous Execution and Scalable Contract Automation SEATTLE, WA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- AGII, the intelligent Web3 platform powered by advanced AI, announced a breakthrough refinement in smart …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 05:03 GMT

IMA360 Achieves 112% Revenue Growth and Expands Partnerships with McKesson and BRP

IRVING, TX, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- IMA360, a Texas-based provider of cloud-native profit optimization solutions, is pleased to announce it has recorded a 112% revenue growth in its 2024 fiscal year, in addition to acquiring …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 04:56 GMT

Dnotitia Named to the 2025 CB Insights’ List of the 100 Most Innovative AI Startups

Dnotitia recognized for achievements in ‘AI Infrastructure: Vector Databases. NEW YORK, NY, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- CB Insights today named Dnotitia to its ninth annual AI 100, showcasing the 100 most promising …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 04:46 GMT

Zafir Rashid prepares Teramir Group for vertical construction as pre-permitting milestones near completion

Zafir Rashid leads Teramir Group into final pre-construction phase for $1.5B global projects, with permits expected within 30 days. ORLANDO, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Zafir Rashid, Head of Development at Teramir …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 25, 2025 - 02:00 GMT

NEPAL ADDED TO ATMOSPHERE CORE’S GROWING DESTINATIONS

Aarunya Nature Resort joins Atmosphere Core’s portfolio as it introduces its distinct blend of curated brand experiences and heartfelt hospitality to Kathmandu. MALE, MALDIVES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Atmosphere Core continues its …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 24, 2025 - 23:44 GMT

Former Home of Rock Legend Peter Frampton Returns to Market in Studio City

Former Home of Rock Legend Peter Frampton Returns to Market in Studio City STUDIO CITY, CA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- A piece of rock 'n' roll history is back on the market. Once owned by legendary musician …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...