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Published on Jul 6, 2025

Debock Industries' owner was investing proceed of crime in real estate: ED

AI-generated Representative ImageJAIPUR: The owner of Debock Industries Ltd was investing the proceeds of financial fraud, amounting to over Rs 100 crore, in real estate. They were acquiring villas, housing schemes, hotels and resorts with wedding banquet …

Source: ETRealty.com - Pending
Published on Jul 6, 2025

John Belfield, a vile paedophile and a revenge-fuelled arsonist amongst those locked up this week in Greater Manchester

Murderer John Belfield is amongst those who have been locked up this week. Following a month-long trial, he was convicted of the horrific attack on Thomas Campbell in which he was 'tortured to death'. Also locked up this week was a vile thug who …

Source: Manchester Evening News - Neutral
Published on Jul 6, 2025

Rapists and woman who robbed old men among those jailed in June

Thieves, a violent homeless robber, drug dealers, fraudsters and sex attackers are among those who were jailed in June. Below are some of the most serious cases with local connections that have been reported over the past month. They include Mihai Marian, …

Source: Leicestershire Live - Center-left
Published on Jul 6, 2025

The Trial of Ayla King : The First of the Stop Cop City RICO Cases Goes to Trial

On July 7, 2025, Ayla King will become the first of the Stop Cop City defendants charged with violating the Racketeer Influenced and Corrupt Organizations (RICO) Act to go to trial. Ayla King and the other defendants in this case were chosen practically at …

Source: CrimethInc. - Left-wing
Published on Jul 6, 2025

Punjab: SAD leader Bikram Majithia sent to judicial custody till July 19

Shiromani Akali Dal (SAD) party leader Bikram Majithia was on Sunday sent to judicial custody till July 19 in an alleged money laundering case. A Mohali court sent the SAD leader and former Punjab minister to judicial custody till July 19. Earlier today, …

Source: The News Mill - Neutral
Published on Jul 6, 2025

Cayman police say no one else involved in regulator’s death

Created: Jul 06, 2025 08:00 AM The Cayman Islands AML chief Judiann Myles’s body was found in a blazing car in an empty lot (File photograph) A Cayman Islands coroner’s court will consider the circumstances surrounding the death of 47-year-old Judiann …

Source: The Royal Gazette - Neutral
Published on Jul 6, 2025

Suspect arrested in connection with shooting of juvenile in Medford

CBC Gareth West, the alleged leader of a network of grandparent scammers accused of defrauding $30 million from American seniors, has been arrested.The Royal Canadian Mounted Police (RCMP) arrested him in Quebec on Friday on behalf of American …

Source: Yahoo Sports - Canada - Pending
Published on Jul 6, 2025

Wimbledon star's sister booed by crowd as tennis star speaks out

American tennis star Ben Shelton found himself defending his sister Emma after Wimbledon spectators jeered her during his post-match interview on Court No 1 on Saturday. The 10th seed had just secured his place in the fourth round with a commanding 6-3, 7- …

Source: GB News - Right-wing
Published on Jul 6, 2025

Duo arrested in SA over US$4m Ecobank heist

Abraham Temayi Vumbunu and Elijah Temayi Vumbunu were apprehended yesterday and extradition proceedings are underway to bring them back to Zimbabwe. THE Zimbabwe Republic Police (ZRP) has confirmed the arrest of two suspects in the neighbouring South …

Source: Southern Eye - Indeterminate
Published on Jul 6, 2025

Swiss want to better protect military airfields from spying

Pfister wants to better protect military airfields from espionage activities Keystone-SDA Listen to the article Listening the article Toggle language selector Select your language Close English (US) English (British) Generated with artificial intelligence. …

Source: Swissinfo - Public Broadcaster
Published on Jul 6, 2025

Leaked Audio Implicates Admire Bio in Alleged Kush Trafficking in Sierra Leone

A leaked audio recording has surfaced, implicating Admire Bio, the niece of Sierra Leone’s President, Julius Maada Bio in serious allegations of drug dealing and involvement in criminal activities. The audio reveals shocking claims about her alleged …

Source: Sierraloaded - Center-right
Published on Jul 6, 2025

India News | Punjab: SAD Leader Bikram Majithia Sent to Judicial Custody Till July 19

Mohali (Punjab) [India], July 6 (ANI): Shiromani Akali Dal (SAD) party leader Bikram Majithia was on Sunday sent to judicial custody till July 19 in an alleged money laundering case. A Mohali court sent the SAD leader and former Punjab minister to judicial …

Source: Latestly - Indeterminate
Published on Jul 6, 2025

$100 million in terror funds under scrutiny

MILLIONS of dollars are suspected to have flowed through this country’s financial institutions over the last five years into the hands of international terrorist organisations and their associates. Several sources familiar with the investigation told the …

Source: Trinidad Express - Neutral
Published on Jul 6, 2025

Court rejects Jacqueline ‘pick & choose’ claim

NEW DELHI: The Delhi High Court has rejected Bollywood actor Jacqueline Fernandez’s plea seeking the quashing of an Enforcement Case Information Report filed against her in connection with the Rs 200 crore money laundering case involving alleged conman …

Source: Sunday Guardian Live - Pending
Published on Jul 6, 2025

Irish fintech company Fenergo announces creation of 300 jobs at Dublin HQ

LEADING Irish Software as a Service (SaaS) financial technology solutions provider Fenergo has this week announced the creation of 300 jobs at its global HQ in Dublin. The move is part of a €100m Research, Development & Innovation (RD&I) expansion …

Source: The Irish Post - Neutral
Published on Jul 6, 2025

Who Is Nihal Modi & Why Was He Arrested In The US, How ED & CBI Caught Him?

American authorities have arrested Nihal Modi, the younger brother of fugitive diamond businessman Nirav Modi. | File Photo | New Delhi: American authorities have arrested Nihal Modi, the younger brother of fugitive diamond businessman Nirav Modi. His …

Source: Free Press Journal - Neutral
Published on Jul 6, 2025

ED attaches actor Ranya Rao’s assets in gold smuggling case: What to know

The Enforcement Directorate (ED) attached assets worth over Rs 34 crore linked to Kannada actor Ranya Rao in a gold smuggling-related money laundering case. On Friday (July 4), the central agency said that false customs declarations were filed in Dubai — …

Source: The Indian Express - Center-left
Published on Jul 6, 2025

Bikram Majithia sent to judicial custody, SAD leader Daljit Cheema claims “Emergency-Like” situation in Punjab

Shiromani Akali Dal (SAD) member, Daljit S Cheema on Sunday criticised security measures implemented by the ruling Aam Aadmi Party (AAP)-led government in Punjab following the arrest of party leader Bikram Singh Majithia, recently in an alleged money …

Source: The News Mill - Neutral
Published on Jul 6, 2025

Expert calls for interagency, intergovernmental cooperation to regulate crypto industry

Singapore recently ramped up its crypto exchange regulations in a bid to curb money laundering and boost market confidence after a series of high-profile scandals rattled the sector. (Envato Elements pic) PETALING JAYA: A cryptocurrency expert is urging …

Source: Free Malaysia Today - Indeterminate

07 days 06:45:25

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Published on July 7, 2025 - 16:03 GMT

Liechtenstein Bankers Association CEO Featured in CEO Insight: Driving Sustainable Finance and Innovation

How the LBA is balancing tradition, transparency, and technology to shape the future of Liechtenstein’s financial centre LONDON, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Simon Tribelhorn, CEO of the Liechtenstein Bankers Association ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 12:08 GMT

Brittany Kaiser, Founder of the Own Your Data Foundation, Joins Alpha Liquid Terminal as Advisor

New York, NY, July 07, 2025 (GLOBE NEWSWIRE) -- Alpha Liquid Terminal (ALTx), a next-generation trading and data platform built for the future of tokenized finance, proudly announces that Brittany Kaiser, internationally renowned expert in data ownership, …

Distribution channels: Technology ...

Published on July 6, 2025 - 22:00 GMT

Cryptocurrency Investment News: AAS Miner Launches the World’s First AI-Driven Bitcoin Mining Platform, Empowering ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In 2025, the cryptocurrency market will usher in a new round of changes. The fourth Bitcoin block reward halving has officially landed, the market supply has dropped sharply, and global investors' consensus …

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Published on July 6, 2025 - 15:37 GMT

Bitcoin Cloud Mining Platform Ushers in a New Era — AAS Miner Unveils World’s First AI-Driven Mining Solution for ...

LONDON, UK, July 06, 2025 (GLOBE NEWSWIRE) -- In today’s rapidly evolving digital economy, the world of cryptocurrency has opened up new avenues for wealth generation. However, traditional mining methods often require significant upfront investments, …

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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 ...

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Published on July 7, 2025 - 21:00 GMT

MEDRICS CORP LAUNCHES SERIES A FUNDING ROUND

KEY BISCAYNE, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Florida-based company Medrics Corp, which is revolutionizing patient experience, has signed a consultancy and collaboration agreement with Dubai-based NSN GLOBAL FINANCIAL LLC to …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on July 7, 2025 - 20:49 GMT

Lindenberg Financial, KMR Financial, and Peninsula Financial Group Announce Merger

LEWES, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Lindenberg Financial, KMR Financial, and Peninsula Financial Group (PFG) are pleased to announce their merger, combining tenured advisory experience and resources to better serve their …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 20:47 GMT

Revolutionary AI Software Transforms Business Loan Brokerage with Precision Lending Solutions

Game-changing technology promises to end the era of declined applications and frustrated clients as AI revolutionises commercial finance matching SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, July 7, 2025 /⁨EINPresswire.com⁩/ -- Financial technology …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 19:30 GMT

The Nu-Age Group Expands its AI Driven CyberSecurity Portfolio Delivering Excellence

The Nu-Age Group and Stellar AI Cybersecurity Form Strategic Partnership to Deliver Next-Generation Managed Cybersecurity as a Service ORLANDO, FL, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- The Nu-Age Group, a nationwide leader in Cloud …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 19:30 GMT

Bauer Investments Appoints Lisa Parrett as Chief Operating Officer

DENVER, CO, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Bauer Investments Appoints Lisa Parrett as Chief Operating Officer Bauer Investments, Ltd., a privately held single-family office based in Denver, Colorado, is pleased to announce …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:26 GMT

QT Aerospace Elevates Global MRO Capabilities with New EASA Part 145 Certification

Dallas based, QT Aerospace received EASA 145 Certification expanding their repair capabilities DALLAS, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- QT Aerospace, a premier provider of MRO solutions, proudly announces it has been awarded …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 18:17 GMT

Amalfi Jets Announces $3,000 Flight Credit Promotion in Celebration of Independence Day

Clients who book a U.S. charter between July 1st–14th, 2025, will receive a $3,000 flight credit toward a future domestic trip. LOS ANGELES , CA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Amalfi Jets, a global provider of on-demand …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 17:47 GMT

CEP Multifamily Acquires 196-unit Kerf Apartments in Bellingham, WA

CEP Multifamily (CEP) has acquired The Kerf Apartments, a newly built 196-unit luxury- grade apartment community in Bellingham, WA. EVERRETT, WA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- CEP Multifamily (CEP) has acquired The Kerf …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 17:45 GMT

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR

Cash Advance Services Market to Reach $138.5 billion, Globally, by 2032 at 6.6% CAGR NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Cash Advance Services Market by Type …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:34 GMT

DoLand Pro Boosts Scalable Impact Reporting for Financial Institutions with New Data Integrations

DoLand Pro integrates advanced data sources to help financial institutions deliver credible, personalized, and scalable impact reporting across asset classes. COPENHAGEN, COPENHAGEN, DENMARK, July 7, 2025 /⁨EINPresswire.com⁩/ -- DoLand Pro, the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on July 7, 2025 - 17:30 GMT

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth

Check Cashing Services Market Revenue Expected to Surpass $65.8 Billion by 2032 with a 9.4% CAGR Growth NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Check Cashing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:16 GMT

TriumpHealth Releases ASC Billing Guide to Help Plastic Surgery Practices Boost Collections

TriumpHealth releases a guide for plastic surgery ASCs to tackle billing challenges, cut denials, and improve financial performance. SOUTHLAKE, TX, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- TriumpHealth, a national leader in revenue …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032

Driving Towards a $638 Billion Global Insurance Claims Services Market: Surging Ahead with a 12.8% CAGR by 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

NFC Payments Market Global Opportunity Analysis and Industry Forecast, 2022 - 2032

NFC Payments Market : Global Opportunity Analysis and Industry Forecast, 2022 - 2032 NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research has recently published a report, titled, "NFC Payments Market by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:15 GMT

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research

Life Reinsurance Market Expected to Reach $731.2 Billion by 2032—Allied Market Research NEW CASTLE, DE, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Life Reinsurance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 17:00 GMT

Argent LNG to Unveil Its Transformative LNG Project at Gastech 2025 in Milan

Built Faster. Delivered Smarter. Sustaining Energy Tomorrow. METAIRIE, LA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Argent LNG announced today it will officially unveil its flagship LNG export project, set to become one of the most …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:47 GMT

GrainChain Signs Agreement with Banco Atlántida and CONFIANZA to Expand Financing Access for Honduran Producers

GrainChain partners with Banco Atlántida and CONFIANZA to expand financing and strengthen its leadership in Central America’s agri-supply chain. TEGUCIGALPA, HONDURAS, July 7, 2025 /⁨EINPresswire.com⁩/ -- GrainChain Inc., a leader in digital …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 7, 2025 - 16:46 GMT

Value-Add Multifamily Complex in Vista Brokered by Apartment Realty Group

SAN DIEGO, CA, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Angelo La Bruna, Senior Vice President of Apartment Realty Group (ARG) represented the buyer in the sale of a 6-Unit Value-Add Apartment Community in Vista near Vista Village and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 7, 2025 - 16:24 GMT

Zenith Group Advisors Introduces Tariff Financing Program

New Tariff Financing Program from Zenith Group Eases Cash Flow Strain for U.S. Importers NEW YORK, NY, UNITED STATES, July 7, 2025 /⁨EINPresswire.com⁩/ -- Zenith Group Advisors, a leader in trade finance solutions for mid-market businesses, today …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 7, 2025 - 16:13 GMT

Office transactions jump, leading the market up to start 2025

After a difficult few years, office transactions are now leading the commercial market upward in the first quarter of 2025. VANCOUVER, BC, CANADA, July 7, 2025 /⁨EINPresswire.com⁩/ -- After a difficult few years, office transactions are now leading the …

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