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A service for banking industry professionals · Monday, July 7, 2025 · 828,935,569 Articles · 3+ Million Readers
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Money Laundering Newswire

  • Published on Jul 5, 2025

    'AICC tried to revive AJL': Rahul Gandhi's counsel in Herald case

    Senior advocate R S Cheema, representing Rahul Gandhi, told a Delhi court that the AICC was trying to save Associated Journals Limited (AJL), publisher of National Herald, not sell its assets. He refuted ED's money laundering allegations, claiming they …

    Source: The Times of India - Center-right
  • Published on Jul 5, 2025

    Nirav Modi’s brother arrested in US for Rs 13,000 cr PNB fraud

    Fugitive diamantaire Nirav Modi’s younger brother Nehal Modi has been arrested by the US authorities following extradition requests from the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI), officials said on Saturday. Arrested on …

    Source: The Tribune (Chandigarh) - Neutral
  • Published on Jul 5, 2025

    Businessman who scammed ex-NBA star Dwight Howard in fake bid for WNBA team gets 12 years in prison

    By  Philip Marcelo A Georgia businessman who scammed former NBA players Dwight Howard and Chandler Parsons out of millions of dollars was sentenced April 3 to more than 12 years in federal prison. Former NBA star Dwight Howard is an example that even …

    Source: Baltimore Afro-American - Maryland - Pending
  • Published on Jul 5, 2025

    The playboy, the Goldman banker and the biggest scam in history

    The Las Vegas Strip, November 2012. Inside a colossal tent, a private world of extreme indulgence had been constructed for one night only. An indoor ferris wheel spun under a glittering roof, its gondolas carrying celebrity guests high above the dancefloor …

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

    How A Simple Lost License Plate Ended A Huge Car Theft Ring

    In 2022, a stray license plate was found on a rural highway in Kenosha County, Wisconsin. Three years later, this minor, chance discovery has taken down an alleged multi-state, multi-million dollar car theft and drug operation involving 23 suspects, says …

    Source: Jalopnik - Neutral
  • Published on Jul 5, 2025

    Forgiveness, and a mum’s prayer: Lessons from Syed Saddiq

    Syed Saddiq receiving a warm hug from his mother after his court sentencing – a quiet moment of love, grace and resilience. — Malay Mail photo LAST week, in the midst of headlines on the acquittal of Muar MP Syed Saddiq Syed Abdul Rahman of four charges of …

    Source: Borneo Post - Neutral
  • Published on Jul 5, 2025

    Betting on the casino bill

    The Pheu Thai-led government is again under pressure to put on hold the controversial entertainment complex bill after Deputy Finance Minister Julapun Amornvivat indicated the bill needs to be reviewed by the newly formed cabinet before proceeding with it …

    Source: Bangkok Post - Center-right
  • Published on Jul 5, 2025

    Fed Quietly Removes Reputational Risk Rule That Kept Banks Away from Crypto—Industry Insiders Say This Changes ...

    Benzinga and Yahoo Finance LLC may earn commission or revenue on some items through the links below. The Federal Reserve just made a move that could quietly reshape crypto’s relationship with traditional banking. The Fed announced on June 23 that it will …

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

    US arrests Nirav Modi's brother Nehal in extradition case

    Nehal Modi, brother of fugitive Nirav Modi, has been apprehended in New York by US authorities based on an extradition request from India's ED and CBI concerning the PNB's $1.8 billion fraud. He is accused of money laundering and conspiracy, …

    Source: The Times of India - Center-right
  • Published on Jul 5, 2025

    Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines

    Singapore fined nine financial firms, including UBS and Citigroup, S$27.5 million ($21.5 million) after a probe into the country’s largest money laundering scandal, which involved the seizure of assets ranging from luxury real estate to cryptocurrency. The …

    Source: CoinDesk - Indeterminate
  • Published on Jul 5, 2025

    Spain’s cash crackdown: What you must know before hitting the ATM this summer

    It's illegal to spend more than 1,000 euros in cash at one place in Spain | Credit: D Busquets/Shutterstock Planning a Spanish getaway and thinking of stuffing your wallet with crisp Euro bills? Hold that thought, because the rules around cash in …

    Source: Euro Weekly News - Neutral
  • Published on Jul 5, 2025

    Navigating Multipolarity: Africa’s Path to Sovereignty

    By Christopher Zambakari, In the heart of Africa, a revolution is unfolding. Not one of military violence, but one of recognition and changing perspectives. As the world shifts toward multipolarity, the continent dubbed at the beginning of the twenty-first …

    Source: The Fletcher Forum of World Affairs - Pending
  • Published on Jul 5, 2025

    Meet Sanjay Bhandari: Declared fugitive economic offender under FEOA, who fled to UK in 2016

    A special Delhi court on Saturday, while hearing a plea by the Enforcement Directorate (ED), declared Bhandari-declared-fugitive-economic-offender-by-delhi-court-ed-enforcement-directorate-11751703772779.html" data-vars-page-type="story" …

    Source: Mint - Neutral
  • Published on Jul 5, 2025

    Paraguay: High-ranking official sacked amid bribery scandal

        Saturday, July 5th 2025 - 10:05 UTC Soria, who was appointed in August 2023, had previously held positions as mayor of Itacurubí and congressman Pastor Soria Melo has been dismissed as the head of Paraguay's National Plant and Seed Quality and …

    Source: MercoPress - Neutral
  • Published on Jul 5, 2025

    Nehal Modi held in US following extradition request from Indian agencies

    Nehal Modi, brother of fugitive economic offender Nirav Modi, has been apprehended by the authorities in the United States after an extradition request by the central agencies here. The extradition request was submitted by the Directorate of Enforcement ( …

    Source: The Statesman (India) - Center-left
  • Published on Jul 5, 2025

    Disbarred Florida lawyer gets 33 months for embezzling client funds

    FORT LAUDERDALE, Fla. (CBS12) — A federal judge sentenced a disbarred Fort Lauderdale attorney to 33 months for pocketing over $600,000 in client funds. The U.S. Department of Justice (DOJ) said John Spencer Jenkins, formerly of Fort Lauderdale, was …

    Source: CBS 12 - Florida - Center-right
  • Published on Jul 5, 2025

    Punjab National Bank fraud case: US arrests Nirav Modi's brother Nehal

    US authorities have arrested Nehal Modi, a co-accused along with brother Nirav and uncle Mehul Choksi in the ₹25,000-crore Punjab National Bank fraud case, on a request from the Enforcement Directorate and the Central Bureau of Investigation for his …

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

    Delhi court declares arms dealer Sanjay Bhandari fugitive

    New Delhi: A special court here on Saturday declared absconding arms dealer Sanjay Bhandari a fugitive economic offender (FEO), finding force in the Enforcement Directorate's (ED) case accusing him of money laundering. Significantly, the Court did not …

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

    Ecobank robbery case collapses

    A high-profile case tied to the US$4 million Ecobank armed robbery has crumbled after police admitted they had no evidence linking a local security guard to the dramatic heist. Sibonginkosi Sibanda, 49, a Safeguard Security employee from Cowdray Park, was …

    Source: Bulawayo 24 News - 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 …

    Distribution channels:
  • 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 ...
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