Money Laundering Newswire

Who is Nadimul Haque? TMC MP faces ED raids at 7 locations in money-laundering probe linked to his Urdu daily

TMC Rajya Sabha MP Mohammad Nadimul Haque landed in fresh trouble on Monday as the Enforcement Directorate (ED) conducted searches at premises linked to him in an alleged money laundering case. According to media reports, the raids at seven locations …

ED raids TMC MP Nadimul Haque, Urdu daily in money laundering case

The Enforcement Directorate (ED) raided the residence of TMC MP Nadimul Haque and other locations in Delhi, West Bengal, and Jharkhand. The searches are part of a money laundering probe against him and an Urdu newspaper he directs. The Enforcement …

S$3b money laundering case: Online auctions begin for more than 600 luxury handbags, fine jewellery pieces

SINGAPORE: Luxury handbags and accessories and fine jewellery from the S$3 billion money laundering case went on auction on Monday (Sep 7) morning. At 10am, a total of 624 items – 338 handbags and accessories and 286 jewellery pieces – were listed on the …

ED raids TMC MP Nadimul Haque's residence among 7 places in West Bengal, Delhi, Jharkhand in money laundering case

New Delhi: The Enforcement Directorate (ED) on Monday conducted searches at the residence of Trinamool Congress Rajya Sabha MP Nadimul Haque among seven locations across Delhi, West Bengal and Jharkhand in connection with an alleged money laundering case …

ED raids TMC Rajya Sabha MP’s house in alleged money laundering case

New Delhi: The Enforcement Directorate (ED) on Monday conducted searches at the residence of Trinamool Congress Rajya Sabha MP Nadimul Haque among seven locations across Delhi, West Bengal and Jharkhand in connection with an alleged money laundering case …

More than $1.3 million in auction bids for luxury items seized in $3b money laundering case

SINGAPORE – Potential buyers registered over $1.3 million in auction bids for luxury items seized in the $3 billion money laundering case. The items are being put up by local auction house Hotlotz in a series of 15 timed, online-only auctions. The first …

ED searches TMC MP Nadimul Haque-linked premises in money laundering case

Daijiworld Media Network - Kolkata Kolkata, Sep 7: The Enforcement Directorate (ED) on Monday conducted searches at seven premises linked to Trinamool Congress (TMC) Rajya Sabha MP Mohammad Nadimul Haque in Delhi, West Bengal and Jharkhand as part of a …

Delhi Court Defers Decision On Framing Charges Against Lalu Yadav, Family In Money Laundering Case

New Delhi: A Delhi court on Monday deferred the pronouncement of its decision on framing of charges against Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, his family members, and others accused in the alleged money laundering case linked to the IRCTC …

Tate brothers indicted in Romania for child trafficking, sex with minor, money laundering

Monday, September 7, 2026 Andrew and Tristan Tate have been sent to trial by Romania's Directorate for Investigating Organised Crime and Terrorism (DIICOT) on several charges, including trafficking of minors, money laundering, sexual activity with a …

Former EM Services manager, firm director charged with corruption, money laundering offences

Two persons were on Monday (Sept 7) charged for their alleged involvement in corruption and money laundering offences. Ng Yin Hong, 56, a senior project manager at EM Services at the material time of the offences, and the 61-year-old director of Atlas …

ED searches TMC MP Nadimul Haque’s residence in money laundering probe

The Enforcement Directorate (ED) on Monday conducted searches at the residence of Trinamool Congress Rajya Sabha MP Nadimul Haque and six other locations across Delhi, West Bengal and Jharkhand as part of a money laundering investigation involving Urdu …

Organised Crime Squad charge five, seize $15 million in illicit tobacco during investigation into alleged money ...

Organised Crime Squad detectives have charged five people, seized $15 million worth of illicit tobacco and $1.6 million in cash during an investigation into an alleged multi-million-dollar money laundering syndicate. Strike Force Mustang was established in …

DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme

Key Takeaways A cartel intermediary pleaded guilty to laundering $4M via crypto, facing up to 20 years in prison. The broker exchanged crypto deposits for cross-border dollars, enabling cartels to bypass authorities. This DOJ conviction advances a new task …

Wash wash gangs: Kenya tightens noose on money laundering

Kenya is racing against time to complete reforms that could secure its removal from the Financial Action Task Force (FATF) grey list by end of this month. A key player on this mission told the Star that stakes are intentional and not merely for reputation …

Yoshitha Rajapaksa withdraws appeal before Supreme Court in money laundering case

Mirror AI Summary – Quick Read Generated by Mirror AI MIRROR AI Hide ⏳ Generating summary… AI SUMMARY GENERATED ONLY FROM THIS ARTICLE'S TEXT. Colombo, Sep. 7 (Daily Mirror) - The Supreme Court today granted permission to former President Mahinda …

“Most musicians are involved in money laundering and cartel businesses” – Portable says as he reacts to Zlatan’s claim ...

Controversial singer Portable has thrown shots at rapper Zlatan. Hours ago, Zlatan turned heads as he flaunted a N504 million balance in his wallet. Reacting, Portable doubted his claims, saying a musician can’t have that much money in his account. He said …

Portable questions colleague’s ₦500m account, alleges money laundering

By Segun Adebayo Controversial Nigerian singer Habeeb Okikiola, popularly known as Portable, has questioned the source of the huge sum allegedly displayed in fellow artiste Zlatan Ibile’s bank account. The singer reacted after Zlatan reportedly shared a …

Detroit business owner accused of laundering money to Mexico

The owner of La Posada in Southwest Detroit is accused of laundering money to Mexico, according to court documents filed in the U.S. District Court for the Eastern District of Michigan on Friday. La Posada is a Mexican restaurant, convenience store and …

ED raids N Kol home after money laundering plaint

Credit Union Marketing Agency Publishes 2026 Deposit Growth Guide as Checking Incentives Average $277 per Account

Deposit growth marketing strategy, financial institution campaign services, and credit union marketing strategy that grow core deposits and lower cost of funds LAKE MARY, FL, UNITED STATES, September 7, 2026 /⁨EINPresswire.com⁩/ -- Evok Credit …

COS Systems CTO to Address Altnet Integration at Connected Britain 2026

COS Wholesale Engine runs in live production as UK altnet consolidation accelerates UMEå, VäSTERBOTTEN, SWEDEN, September 7, 2026 /⁨EINPresswire.com⁩/ -- COS Systems CTO Sajan Parikh joins the panel "Making consolidation a reality: …

A European Gateway to Commercial Space is established in Dübendorf

Zurich Gains Direct Access to the International Space Station and the Starlab Space Station ZURICH, ZURICH, SWITZERLAND, September 7, 2026 /⁨EINPresswire.com⁩/ -- The Center for Space and Aviation Switzerland and Liechtenstein (CSA) is bringing …

Diaspora Anxiety: Thousands of NRIs return from their summer trip to India under a cloud of gloom.

The annual visit home, daily interactions with parents and first-hand experiences create 'worry demons' that follow you back and stay with you all year round. NEW DELHI, DELHI, INDIA, September 7, 2026 /⁨EINPresswire.com⁩/ -- NEW DELHI, …

Portugal Extends Golden Visa Citizenship Timeline to 10 Years

Portugal’s revised Nationality Law has changed the residence requirements for Golden Visa holders seeking citizenship MIAMI, FL, UNITED STATES, September 7, 2026 /⁨EINPresswire.com⁩/ -- Portugal’s revised Nationality Law changes when Golden Visa …

Meridian Intelligence Group lancia un servizio di consulenza dedicato all'architettura AI

Offre consulenza continuativa da parte del proprio Principal Intelligence Architect alle aziende regolamentate che implementano sistemi di IA. LAS VEGAS, NV, UNITED STATES, September 7, 2026 /⁨EINPresswire.com⁩/ -- Meridian Intelligence Group, Inc …

Pivex Introduces a Subscription Option for Traders Who Need More Than One Evaluation Attempt

The recurring plan grants a challenge account each billing cycle and banks unused accounts as credits, lowering the cost per attempt. NY, UNITED STATES, September 7, 2026 /⁨EINPresswire.com⁩/ -- Pivex, a proprietary trading firm that runs one-step …

FISCAL Technologies' updated module helps finance teams act on credit score risk with confidence

The P2P risk management platform features an upgraded supplier credit score monitoring module so users prevent supply chain risks before they affect finances. LONDON, UNITED KINGDOM, September 7, 2026 /⁨EINPresswire.com⁩/ -- FISCAL exists to help …

Dangote Refinery IPO Could Test the Depth of African Capital Markets

Proposed 4.1-billion-share offer could raise ₦2.15 trillion if fully subscribed, placing market capacity, disclosure and regional participation under scrutiny. JOHANNESBURG, GAUTENG, SOUTH AFRICA, September 7, 2026 /⁨EINPresswire.com⁩/ -- This is …

Industry Events Expands Focus on Cross-Industry Intelligence as Global Economic Strategies Reshape Business

New editorial direction aims to help executives and professionals understand the industries, innovations and relationships influencing their own sectors SYDNEY, AUSTRALIA, September 7, 2026 /⁨EINPresswire.com⁩/ -- Industry Events is expanding its …

The satellite operator founded as ABS turns 20 in 2026, becoming Agility Beyond Space

Agility Beyond Space turns twenty in 2026 and marks it with a new brand, and a new strategy. DUBAI, DUBAYY, UNITED ARAB EMIRATES, September 7, 2026 /⁨EINPresswire.com⁩/ -- Agility Beyond Space turns twenty in 2026 and marks it with a new brand, and a new …

GFE Launches Pay It Forward Funding Model Across ASEAN, Aiming to Support 1 Million Students

New initiative connects upfront education funding with employment and career outcomes, with plans to expand globally. SINGAPORE, SINGAPORE, September 7, 2026 /⁨EINPresswire.com⁩/ -- Global Financing for Education (GFE) recently announced its …

Labor Day 2026: Bankole Thompson Invokes Pope Francis' Moral Challenge to an Economy That Forgets the Worker

Forthcoming book on Frederick Douglass and America at 250 deepens nationally acclaimed journalist and author’s inquiry into human dignity and economic justice DETROIT, MI, UNITED STATES, September 6, 2026 /⁨EINPresswire.com⁩/ -- On this Labor Day …

Central Florida Price Cuts Reach 1,345 Listings With 52.60% Past 60 Days

Across Orange, Seminole, Volusia, and Lake counties, 708 reduced listings have been on the market more than 60 days, and the average reduction stands at 3.07%. ORLANDO, FL, UNITED STATES, September 6, 2026 /⁨EINPresswire.com⁩/ -- ORLANDO, FL, …

Patent Attorney Launches Redesigned Website with Expanded Resources for Virginia Innovators

RICHMOND, VA, UNITED STATES, September 6, 2026 /⁨EINPresswire.com⁩/ -- Patent Attorney, a U.S. intellectual property law firm serving inventors and businesses nationwide, is pleased to announce the launch of its redesigned website that provides …

MAQAR Business Launches ‘Make Abhur Your Business Home’ Campaign to Grow North Jeddah Business Community

JEDDAH, SAUDI ARABIA, September 6, 2026 /⁨EINPresswire.com⁩/ -- JEDDAH, Saudi Arabia — MAQAR Business, a subsidiary of MAQAR International Company, has launched a new campaign aimed at strengthening its presence in North Jeddah and introducing more …

Saltwater Moving Reaffirms Local Ownership Amid National Chain Expansion

As national moving companies expand into Charleston, Saltwater Moving highlights the value of choosing a locally owned, community rooted mover. NORTH CHARLESTON, SC, UNITED STATES, September 5, 2026 /⁨EINPresswire.com⁩/ -- As national moving chains …

AIM Congress 2026 capitalises on UAE's record investment momentum

DUBAI , DUBAI , UNITED ARAB EMIRATES, September 5, 2026 /⁨EINPresswire.com⁩/ -- AIM Congress 2026 capitalises on UAE's record investment momentum 15th edition positions UAE's rising stature as capital flows reach historic highs; Congress …

Artane Partners Appoints Hashim Alawami as Chairman of the Board, Deepening Saudi and Gulf Investor Access

Former HSBC Saudi Arabia senior manager brings more than three decades of Gulf banking and investment experience to the Dublin-based placement agent's board. DUBLIN, IRELAND, September 5, 2026 /⁨EINPresswire.com⁩/ -- Artane Partners, the …

H&S Real Estate Expands Its Global Excellence Platform Through Motorsport Sponsorship

DUBAI, DUBAI, UNITED ARAB EMIRATES, September 5, 2026 /⁨EINPresswire.com⁩/ -- Dubai, UAE – H&S Real Estate is proud to expand its involvement in British motorsport, supporting competitive racing and the pursuit of performance at the highest …