Money Laundering Newswire

Serpent clutch, 15-carat diamond: First look at forfeited luxury goods from S$3b money laundering case

Mr Lanigan O'Keeffe said some pieces – like a rare Hermes Kelly diamond bracelet – cannot easily be bought elsewhere. The 30-carat bracelet with 263 diamonds has an estimated price of S$150,000 to S$200,000, and the highest bid was S$80,000 on Thursday …

IRCTC scam: Court orders money laundering charges against Lalu, family

A Delhi court directed framing of money laundering charges against Lalu Prasad Yadav, Rabri Devi, and Tejaswi Yadav in the IRCTC hotel tender scam. The court said the probe was not politically motivated and the land involved was 'proceeds of crime…

Delhi court frames charges against Lalu Yadav, family in IRCTC money laundering case

New Delhi: In a fresh setback to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav and his family members, a Delhi court on Thursday framed charges against them in the alleged money laundering case linked to the IRCTC hotel scam being probed by the …

Delhi Court Orders Money Laundering Charges Against Lalu, Rabri, Tejashwi In IRCTC Scam Case

A Delhi court on Thursday ordered the framing of money laundering charges against RJD chief Lalu Prasad Yadav, his wife Rabri Devi and son Tejashwi Yadav in the long-running IRCTC hotel tender case. The order marks a significant development in the case …

IRCTC hotels money laundering case: Delhi court orders framing of charges against Lalu, 8 others

A Delhi court on Thursday ordered framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav and six others in the Enforcement Directorate’s case regarding the alleged IRCTC hotel scam. …

Delhi court orders money laundering charges against Lalu, Tejashwi

A Delhi court on Thursday ordered framing of money laundering charges against Lalu Prasad Yadav, Rabri Devi, Tejashwi Prasad Yadav and six others in the alleged IRCTC scam case. The court also discharged seven accused while rejecting claims of political …

Delhi court frames money laundering charges against Lalu, Rabri and Tejashwi in IRCTC hotel case

A Delhi court on Thursday ordered framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Yadav and six others in the Enforcement Directorate’s case linked to the alleged IRCTC hotel scam. …

IRCTC Scam: Delhi Court Frames Charges Against Lalu Prasad, Rabri Devi, Tejashwi Yadav In Money Laundering Case

A Delhi Court on Thursday framed charges against former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, his son Tejashwi Yadav and wife Rabri Devi in a money laundering case connected to the alleged IRCTC scam case. Special …

IRCTC scam: Delhi court orders framing of money laundering charges against Lalu, Rabri, Tejashwi

New Delhi: A Delhi court on Thursday ordered framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Prasad Yadav and six others in the Enforcement Directorate’s case regarding the alleged …

Delhi court orders framing of money laundering charges against Lalu Prasad, son Tejashwi

RJD national president Lalu Prasad Yadav and and his son Tejashwi Prasad Yadav. File | Photo Credit: ANI A Delhi court on Thursday (September 10, 2026) ordered framing of money laundering charges against former Railway Minister Lalu Prasad Yadav, his wife …

Lalu Prasad, Tejashwi face money laundering charges as Delhi court orders framing

New Delhi: A Delhi court on Thursday ordered framing of money laundering charges against former railway minister Lalu Prasad Yadav, his wife Rabri Devi, son Tejashwi Prasad Yadav and four others in the Enforcement Directorate's case regarding the …

UAE prosecutor reveals tricks used to launder money

Sharjah: Renting out a bank account, setting up a fake company, issuing forged invoices, responding to suspicious social media offers or moving money for someone else may seem like harmless ways to make quick cash — but they can expose people to serious …

What's involved in the fight against money laundering in Ireland?

Analysis: Criminal gangs are increasingly using technology, international financial networks and sophisticated corporate structures to move their money The recent case involving Francisco de Borbon, a distant cousin of Spain's King Felipe VI and a …

Auburn man pleads guilty to wire fraud, money laundering, unlawful employment of aliens

MONTGOMERY, Ala. (WTVM) - An Auburn man has pleaded guilty to federal charges connected to a scheme to fraudulently obtain federal COVID relief funds and to unlawfully employ workers not authorized to work in the United States. Cesar Campos-Reyes, 52, …

Auburn man pleads guilty to wire fraud, money laundering, employing illegal immigrants

Posted: Sep 10, 2026 10:57 AM CDT by WAKA Action 8 News MONTGOMERY, Ala. (WAKA) – An Auburn man has pleaded guilty to federal charges stemming from a scheme to fraudulently obtain federal COVID relief funds and to unlawfully employ illegal immigrants who …

Global Watchdog Warns: Online Gambling Paves the Way to Money Laundering

Platforms that offer online gambling are facing more and more scrutiny from the Financial Action Task Force (FATF), which says they are becoming more appealing to criminals searching for ways to move or raise money. The Rise of Online Gambling Brings in …

FATF flags money laundering risks in gaming, gambling sectors

FILE PHOTO: The FATF has identified new money laundering, terrorist financing and proliferation financing risks in gaming and gambling, including illegal gambling, multiple payment methods, online platforms and complex ownership structures. | Photo Credit …

Trans person held for gold smuggling, money laundering in Jalpaiguri

Trust companies turn away crypto-rich on money-laundering fears

Lateral File Cabinet Market To Reach $4.55 Billion By 2030 Driven By Expanding Industry Demand

The Business Research Company’s Lateral File Cabinet Global Market Report 2026 – Market Size, Trends, And Forecast 2026-2035 LONDON, GREATER LONDON, UNITED KINGDOM, September 10, 2026 /⁨EINPresswire.com⁩/ -- The lateral file cabinet market has …

ByteX and Cenne Combine to Build the Financial Infrastructure for Trade Between North America, India and Africa.

The merger unites Cenne's AI-native finance platform with ByteX's regulated payment infrastructure, focused on trade corridors global fintech has left unbuilt TORONTO, ONTARIO , CANADA, September 10, 2026 /⁨EINPresswire.com⁩/ -- ByteX …

NERDS ON SITE PROVIDES UPDATE ON CEO FINANCIAL COMMITMENT AND SHARE OWNERSHIP

CEO Charlie Regan Reinforces Long-Term Alignment NERDS ON SITE INC. (CSE:NERD) TORONTO, ONTARIO, CANADA, September 10, 2026 /⁨EINPresswire.com⁩/ -- Nerds On Site Inc. (CSE: NERD) (“Nerds On Site” or the “Company”), a publicly traded provider of …

Absolute Capital is a Finalist in ThinkAdvisor's 2026 Luminaries Awards

Firm’s TAMP for Held-Away 401(k) Assets Is Up for Top Honors in Product or Service Innovation PITTSBURGH, PA, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- Absolute Capital, which provides financial advisors with a turnkey asset management …

East Tennessee Roof Damage Prompts Guidance on When Repairs or Replacement May Be Appropriate

A leaking roof can quickly send a homeowner into panic mode. KNOXVILLE, TN, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- East Tennessee Roof Damage Prompts Guidance on When Repairs or Replacement May Be Appropriate **Knoxville …

IRS Identifies 73.2 Million Potential Nonfiler Cases; Orlando EA Says File First

TIGTA: the IRS identified 73.2 million potential nonfiler cases for tax years 2019-2023, 24 million from 2023 alone. An Orlando EA says file before they do. ORLANDO, FL, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- A Treasury …

Glep Launches AI-Native Spend Platform Built for Real Estate Businesses

Powered by Aida, Glep's AI agent, the platform brings cards, AP, AR, and expense management into one platform built around how real estate businesses spend. SAN FRANCISCO, CA, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- Glep …

Prophet Security Threat Report Finds Attackers Moving Beyond Passwords, Bypassing Controls with Stolen Sessions

Report analyzes a full quarter of Prophet AI SOC Analyst investigations, finding identity-related activity in roughly half of confirmed malicious investigations PALO ALTO, CA, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- Quarterly …

Crux Expands Leadership Team as Company Scales Capital Deployment for the American Energy Buildout

New senior leaders from leading financial institutions join Crux as the need for modern, sophisticated energy and infrastructure financing accelerates. NEW YORK, NY, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- Crux, the capital …

CXTEC and Nutanix Expand Customer Choice with Ready Nodes Powered by equal2new®

Responding to Customer Demand with Nutanix Ready Nodes Powered by CXTEC® equal2new® Hardware and RapidCare® Support SYRACUSE, NY, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- CXTEC®, a leading provider of sustainable IT infrastructure …

Wio Bank PJSC and Toothpick partner to support clinic growth and offer patients flexible payment options

Toothpick's clinic network gains access to Wio Business accounts, loans, and credit cards, with special offers for new clinic partners. DUBAI, UNITED ARAB EMIRATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- Wio Bank, the UAE's leading …

LESLIE TIMMONS NAMED OFFICE LEADER FOR EAST LYME, CT CONTINUING AS REGIONAL VP WITH BHHS NEW ENGLAND PROPERTIES

Longtime industry veteran returns to her roots in Niantic in a dual capacity EAST LYME, CT, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- Berkshire Hathaway HomeServices (BHHS) New England Properties is pleased to announce that Leslie …

Hollywood Lace Expands Into Full-Service Hair System Cut-In and Styling in Orlando, Florida

Hollywood Lace, a world leader in online men’s hair replacement systems, is bringing its full-service hair replacement experience to Orlando & Central Florida. ORLANDO, FL, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- Hollywood …

Logica Research expands financial services expertise with new Director Shruthi Venkatesh

Research leader brings extensive experience across financial services, technology and consumer research SAN FRANCISCO, CA, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- Logica Research, a custom marketing research firm specializing in …

NeighborWorks® America Awards $1.8 Million to Preserve Affordable Multifamily Homes Nationwide

Capital investments will support the long-term sustainability of affordable multifamily housing across all NeighborWorks regions, including rural communities. WASHINGTON, DC, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- NeighborWorks …

Oklahoma Commission Brings Fifteen Business License Types Online with GovCore

GovCore connects applications, business updates, payments, and public services for Oklahoma's used motor vehicle and manufactured housing regulator. OKLAHOMA CITY, OK, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- The Oklahoma Used …

Debt Analysis Finds 83% of People Are at Risk of Falling Behind or Already in Crisis

Report of 112,354 debt calculator responses highlights financial strain can emerge before missed payments and intensify after collection or legal activity. HOUSTON, TX, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- Ascend Finance has …

ContractorHUB Named a 2026 Venture Atlanta Showcase Company Among the Top Startups in the Southeast

ContractorHUB was selected in top 3% of hundreds of applicants for recognition among the Southeast’s most promising high-growth companies NASHVILLE, TN, UNITED STATES, September 10, 2026 /⁨EINPresswire.com⁩/ -- ContractorHUB announced its …

Future Materials Alliance Launched to Strengthen Canada’s Critical Minerals and Materials Supply Chain

New coalition unites across sectors and governments to catalyze Western and Northern Canada’s critical materials opportunity. CALGARY, ALBERTA, CANADA, September 10, 2026 /⁨EINPresswire.com⁩/ -- The Future Materials Alliance (“FMA” or “Alliance”) …

Juro upgrades Claude connector to enable contract drafting and AI review within chat

Juro, the intelligent contracting platform, has upgraded its Claude connector to enable users to draft contracts and redline them with AI, all from within chat. LONDON, UNITED KINGDOM, September 10, 2026 /⁨EINPresswire.com⁩/ -- Intelligent contracting …