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Published on Jul 5, 2025

Rahul Gandhi defends Congress intentions in National Herald Case, terms ED allegations misconstrued

Daijiworld Media Network - New Delhi New Delhi, Jul 5: Appearing before a Special Delhi Court in connection with the National Herald money laundering case, Leader of Opposition in Lok Sabha Rahul Gandhi asserted that the Congress Party’s efforts to revive …

Source: Daijiworld News - Indeterminate
Published on Jul 5, 2025

Who is Nehal Modi and why was he arrested in the US? Know here

Nehal Modi has been arrested in the United States following an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) in connection with the Punjab National Bank (PNB) fraud case worth ₹13,000, PTI …

Source: Mint - Neutral
Published on Jul 5, 2025

How Much The White Lotus Cast Members Get Paid

Every season of HBO's "The White Lotus" tells a new story about the luxurious yet scandalous lives of the rich and the disillusionment of the lower-class workers who wait on them hand and foot. In the mystical third season of "The White …

Source: /FILM - Indiana - Neutral
Published on Jul 5, 2025

Nehal Modi arrested in US on India’s extradition request in PNB scam case

Daijiworld Media Network - New Delhi New Delhi, Jul 5: In a major development in the Punjab National Bank (PNB) fraud case, the U.S. Department of Justice has informed Indian authorities that Nehal Modi, brother of fugitive diamond trader Nirav Modi, has …

Source: Daijiworld News - Indeterminate
Published on Jul 5, 2025

Better Dividend Stock: Toronto-Dominion Bank vs. Annaly Capital Management

Annaly Capital Management is a mortgage REIT that offers a monster yield. Toronto-Dominion Bank is a large Canadian bank that provides a solid payout. Annaly's lofty yield is enticing, but TD Bank may be the better dividend stock. 10 stocks we like …

Source: Yahoo Finance - Center-left
Published on Jul 5, 2025

Hyderabad: Elderly man duped of Rs 53L by cyber fraudsters posing as Delhi DCP

Hyderabad: An elderly man in Hyderabad was recently duped of Rs 53 lakh by cyber fraudsters posing as deputy commissioner of police from Delhi. The victim reportedly received a phone call on June 18 from a person claiming to be Delhi DCP Rajiv Kumar. …

Source: The Siasat Daily - Indeterminate
Published on Jul 5, 2025

National Herald case: AICC attempted to revive AJL, senior advocate Cheema tells court

New Delhi: Senior advocate R S Cheema, representing Congress leader Rahul Gandhi, on Saturday argued that the AICC was not trying to sell the assets of Associated Journals Limited (AJL) but rather attempting to save the institution which was part of the …

Source: The Economic Times - Center-right
Published on Jul 5, 2025

National Herald case: AICC tried to revive AJL, Rahul's lawyer tells court

New Delhi: In the ongoing National Herald money laundering case, Leader of Opposition (LoP) in the Lok Sabha Rahul Gandhi told a special Delhi court on Saturday that the All India Congress Committee’s (AICC) efforts to revive the pre-Independence newspaper …

Source: Madhyamam - Center-left
Published on Jul 5, 2025

Reshad Jones reportedly lost $2.58 million in alleged embezzlement scheme by trusted advisor

Former Miami Dolphins standout Reshad Jones has found himself at the center of a troubling financial scandal, with Florida police alleging that he was swindled out of $2.5 million by his former financial advisor and a woman he claims he never met. …

Source: MARCA - Neutral
Published on Jul 5, 2025

Who is Nehal Modi? Nirav Modi’s brother arrested in PNB fraud case

Nehal Modi, the younger brother of fugitive businessman Nirav Modi, was arrested in the United States on July 4, following an extradition request by Indian authorities. His arrest, confirmed by the U.S. Department of Justice, came after a joint requisition …

Source: The Economic Times - Center-right
Published on Jul 5, 2025

Questions raised on the Gandhi family??!

In the National Herald case, rahul Gandhi's lawyer, RS Cheema, argued in court that congress had tried to save AJL, not sell it. He described AJL as a legacy of independence. At the same time, ED has accused the gandhi family of allegedly …

Source: India Herald - Indeterminate
Published on Jul 5, 2025

Who Is Nehal Modi, Nirav Modi's Brother Arrested In US On India's Extradition Request?

Last Updated:July 05, 2025, 15:34 IST According to ED, Nehal also tampered with evidence linked to several dummy companies established by Nirav Modi across the UAE, Hong Kong, British Virgin Islands, US Nehal is wanted in India in connection with the multi …

Source: News18 - Center-right
Published on Jul 5, 2025

India News | Nehal Modi Tampered with Evidence, Intimidated Witnesses in Nirav Modi Case: Officials

By Rajnish Singh New Delhi, [India], July 5 (ANI): Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud case …

Source: Latestly - Indeterminate
Published on Jul 5, 2025

Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi case: Officials

Nehal Deepak Modi, the brother of fugitive diamantaire Nirav Modi, allegedly played a crucial role in laundering proceeds of crime in the high-profile Rs 13,000 crore Punjab National Bank (PNB) fraud case as well as actively involved in the “disappearance …

Source: The News Mill - Neutral
Published on Jul 5, 2025

India News | UK-based Arms Consultant Sanjay Bhandari Declared Fugitive Economic Offender

New Delhi, Jul 5 (PTI) A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on a plea from the Enforcement Directorate (ED), an order that will allow the agency to confiscate all his assets that are worth …

Source: Latestly - Indeterminate
Published on Jul 5, 2025

Nehal Modi, Brother of Nirav Modi, Arrested in US for Bank Fraud and Money Laund...

Nehal Modi, brother of fugitive diamond tycoon Nirav Modi, has been arrested in the United States on charges related to the massive Punjab National Bank (PNB) fraud. A Belgian citizen, Nehal was taken into custody on July 4, as confirmed by the U.S. …

Source: Pune Mirror - Pending
Published on Jul 5, 2025

Man charged with flying drone at women’s Euro 2025

More More than 250 Swiss companies sign CO2 reduction initiative This content was published on Jul 5, 2025 A total of 257 companies from Switzerland have signed up to the Science Based Targets Initiative (SBTi). In doing so, they are committing to CO2 …

Source: Swissinfo - Public Broadcaster
Published on Jul 5, 2025

Nirav Modi’s brother arrested in US on India’s extradition request. Who is Nehal Modi?

Nehal Modi, the brother of fugitive businessman Nirav Modi, has been arrested in the United States. He has been taken into custody in connection with the multi-crore Punjab National Bank (PNB) scam. The action comes after extradition requests sent by the …

Source: Firstpost - Center-right
Published on Jul 5, 2025

Security officer sentenced to probation for withdrawing funds from bank scam

By KEILE CAMPBELL Tribune Staff Reporter kcampbell@tribunemedia.net A security officer who admitted to withdrawing thousands of dollars deposited into his bank account through an online scam was placed on probation and ordered to repay the funds during a …

Source: The Tribune (Bahamas) - Neutral

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Published on July 5, 2025 - 12:09 GMT

UN Human Rights office is concerned about detention of Russian journalists

(MENAFN) The UN Human Rights office (OHCHR) voiced concern on Friday regarding press freedom in Azerbaijan following the detention of several Russian journalists. Moscow has condemned the arrests as “unlawful.” On Monday, Azerbaijani police raided the Baku …

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Published on July 4, 2025 - 14:27 GMT

Leadership Change at N26: GRC Implications

This summer, digital banking pioneer N26 announced a key leadership transition ZURICH, SWITZERLAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- This summer, digital banking pioneer N26 announced a key leadership transition: Chief Risk Officer (CRO) …

Distribution channels: IT Industry ...

Published on July 4, 2025 - 13:23 GMT

Four-legged friends and five-figure fines: property stories you might have missed

Inside Conveyancing A look at the challenges surrounding lease terms, taxes and overall rising costs, which can affect both commercial buyers and vendors during negotiations. Estate Agent Today Market consolidation in the conveyancing sector is creating a …

Distribution channels: Law
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

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Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

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Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

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Published on July 5, 2025 - 14:39 GMT

Waanee.ai Joins Salesforce Startup Community, Ushering New Era in Conversational & Talent Intelligence

Waanee.ai Nominated as a Salesforce.com Startup Community Member, Ushering in a New Era of Conversational and Talent Intelligence for CRM Enterprises NORTH CAROLINA, NC, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- Waanee.ai, a next-generation Gen …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 5, 2025 - 14:12 GMT

ShopAppliances.com Launches Explosive 4th of July Savings Event

Exclusive bundle deals, and manufacturer rebates across washers, dryers, refrigerators, ranges, and more⁠—just in time for summer upgrades and festive grilling. NEW YORK, NY, UNITED STATES, July 5, 2025 /⁨EINPresswire.com⁩/ -- ShopAppliances.com, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 21:50 GMT

RESTIV Appoints Proven Industry Leader as New Director of Sales and Customer Satisfaction

RESTIV names Jill Fischer Director of Sales and Customer Satisfaction, bringing decades of client-first leadership to strengthen trust-driven cybersecurity. CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- RESTIV Technologies is …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 4, 2025 - 17:27 GMT

Patrick Fulton of GCIP Achieves Record $14M Sale in Prestigious Royal Harbor

NAPLES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Gulf Coast International Properties® is proud to announce that agent, Patrick Fulton, has closed a record-breaking transaction in Royal Harbor, Naples, achieving a $14,000,000 sale for a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 16:17 GMT

Scorebuddy Secures ISO 27001 Cert, Launches AI Security Trust Centre

Scorebuddy reinforces commitment to data security as AI adoption accelerates across contact centers, earning ISO 27001 from UKAS-accredited auditor DUBLIN, IRELAND, July 4, 2025 /⁨EINPresswire.com⁩/ -- Scorebuddy, a leader in AI-powered contact …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 4, 2025 - 14:52 GMT

Secro and IQAX Connect Through GSBN to Enable Cross-Platform eBL Interoperability

Driving Seamless Collaboration Across Platforms Through Trusted, Legally-Robust eBL Interoperability CHARLESTON, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The global supply chain is an intricate and highly fragmented ecosystem, …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:38 GMT

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR

Generative AI in Insurance Market to Reach $14.4 Billion, Globally, by 2032 at 34.4% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Generative AI in Insurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 13:30 GMT

IBN Technologies Hedge Fund Middle and Back-Office Operations with Smart, Scalable Outsourcing

IBN Technologies enhances fund middle and back-office services with scalable outsourcing, delivering accuracy, efficiency, and regulatory compliance. MIAMI, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As global hedge funds navigate …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:04 GMT

Rightlander Unveils New 'Discovery' Technology, Delivering Full Visibility into Partner Traffic Sources

A next-generation technology delivering unmatched visibility into inbound traffic sources and affiliate activity across the web and on social media. LONDON, UNITED KINGDOM, July 4, 2025 /⁨EINPresswire.com⁩/ -- Rightlander, a leading provider of …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 13:00 GMT

K3 Holdings and Alpine LA Properties Celebrate Independence Day

Investing in Affordable Housing and Standing with Immigrant Families - Real Estate Leaders Prioritize Stability, Security, & Community as Foundations of Freedom LOS ANGELES, CA, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- K3 Holdings, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:28 GMT

Market Calm Masks Trade Shock Risk: EBC Financial Group Warns Ahead of July 9 Deadline

With volatility near four-month lows and risk-on flows accelerating, traders may be underpricing disruptive global trade policy shifts DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- As the July 9 expiration of President Trump’s 90-day …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:14 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 12:00 GMT

Omnigence Asset Management Launches Fundserv Access, Expands Advisor Reach Across Canada

CALGARY, ALBERTA, CANADA, July 4, 2025 /⁨EINPresswire.com⁩/ -- Omnigence Asset Management, a Canadian-based alternative investment platform, is pleased to announce that multiple funds on its platform are now accessible via Fundserv, Canada’s …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 11:00 GMT

New Industry Data Proves Vacation Ownership to be a Powerful Inflation Hedge

Consumers Can Lock In Tomorrow’s Vacations at Today’s Prices MYRTLE BEACH, SC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- With travel costs continuing to rise year-over-year, more vacationers are turning to vacation ownership as a way to …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 4, 2025 - 10:16 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 10:00 GMT

Fraser Allport Educates Retirees on Key Differences Between Annuities, 401(k)s, and IRAs

Fraser advises clients to take full advantage of pre-tax plans, especially those offering employer matches. DAYTONA BEACH SHORES, FL, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Fraser Allport, a retirement and estate planning with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:52 GMT

Obyte City initial sale completes, generous referral rewards begin

Obyte City initial sale has completed. Now plots in the Obyte City are sold only for CITY, and referrers can earn 10% of what their referrals spend. VADUZ, LIECHTENSTEIN, July 4, 2025 /⁨EINPresswire.com⁩/ -- The first chapter of Obyte City has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 4, 2025 - 09:31 GMT

EBC Financial Group Sees Shift in Investor Sentiment as Above-Expectation 147,000 Non-Farm Payrolls Reprice Markets

Markets slash odds of a July rate cut to 4.7%, driving a broad repricing in FX and gold. DC, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- The latest US Non-Farm Payrolls (NFP) data, released on 3 July, delivered an unexpected jolt to global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...