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Published on Apr 28, 2025

India News | ED Conducts Search and Seizure Actions at 11 Premises Belonging to Different Liquor Contractors

New Delhi [India], April 28 (ANI): Enforcement Directorate (ED) is conducting search and seizure actions at 11 premises belonging to different liquor contractors in Madhya Pradesh at Bhopal, Indore and Mandsaur, as per sources. The investigation was …

Source: Latestly - Indeterminate
Published on Apr 28, 2025

Tamil Nadu ministers V Senthil Balaji, K Ponmudy resign

Tamil Nadu ministers K Ponmudy and V Senthil Balaji submitted their resignations from the state’s Dravida Munnetra Kazhagam government on Sunday, The Hindu reported. The Supreme Court had on April 23 warned Balaji that his bail in a money-laundering case …

Source: Scroll.in - Center-left
Published on Apr 28, 2025

Thane News: Fraudster Poses As Delhi Crime Branch Officer, Dupes 77-Year-Old Dombivli Resident Of ₹28 Lakh

Thane News: Fraudster Poses As Delhi Crime Branch Officer, Dupes 77-Year-Old Dombivli Resident Of ₹28 Lakh | File Pic (Representative Picture) Mumbai: A 77-year-old man was scammed out of Rs 28.7 lakh by a person posing as a Delhi crime branch officer. …

Source: Free Press Journal - Neutral
Published on Apr 28, 2025

The scammers capital – Cambodia’s Sihanoukville

America’s Federal Bureau of Investigation (FBI), China’s Ministry of Public Security, Interpol and premium investigating agencies in other countries have tried to combat scammers who carry out their operations on social media, dating apps, financial and …

Source: The Hans India - Neutral
Published on Apr 28, 2025

Việt Nam needs to catch up on legal framework for digital assets

HÀ NỘI — As the growth of digital assets opens up opportunities for innovation and economic participation, experts have raised concerns about regulatory gaps and the vulnerability of Vietnamese users to legal, financial and operational risks, according …

Source: Vietnam News Agency - Pending
Published on Apr 28, 2025

Peguam Negara Dapat Kebenaran Rayu Kes Titah Adendum Najib

Jangan lupa follow channel Telegram TRPbm untuk ketahui updates semasa & relevan! Isu permohonan bekas Perdana Menteri, Datuk Seri Najib Razak untuk menjalani baki hukuman penjara di rumah terus menjadi perhatian. Permohonan itu berkait dengan dakwaan …

Source: The Rakyat Post - Indeterminate
Published on Apr 28, 2025

Indian Sports Betting Dominated by Men between 18-34 Age Group; 67% of Bettors Fully Employed

India’s sports betting ecosystem is experiencing a transformation driven by technological disruption, shifting social norms, and unprecedented sports engagement. Though still largely illegal under national law, the market’s magnitude—estimated at over $100 …

Source: Top News - Pending
Published on Apr 28, 2025

SC Drops Bail Cancellation Proceedings Against Senthil Balaji After He Resigns As TN Minister

(MENAFN- IANS) New Delhi, April 28 (IANS) The Supreme Court on Monday disposed of an application seeking recall of its decision which had enlarged DMK leader and former Tamil Nadu minister Senthil Balaji on bail in connection with a money laundering case …

Source: MENAFN - Indeterminate
Published on Apr 28, 2025

Madras High Court Weekly Round-Up: April 21 - April 27, 2025

NOMINAL INDEX Ganesan Prabhu v. M/s. Dhanabakkiam Enterprises and Others, 2025 LiveLaw (Mad) 144 Jaffer Sadiq v. The Assistant Director, 2025 LiveLaw (Mad) 145 J Vijayakumar v. State, 2025 LiveLaw (Mad) 146 Tamil Nadu State Marketing Corporation Ltd …

Source: Live Law - Neutral
Published on Apr 28, 2025

Mumbai Office Fire: ED To Continue Nirav, Choksi Probes Using Digital Records

(MENAFN- IANS) New Delhi, April 28 (IANS) Key case documents related to fugitive diamantaires Mehul Choksi and Nirav Modi are suspected to be among investigation papers damaged in a fire at the ED's office in south Mumbai, even as an official claimed …

Source: MENAFN - Indeterminate
Published on Apr 28, 2025

Sentenced in Suffolk: The criminals who faced justice in April

It was a busy month for the courts, with sentences handed out to dozens of people across the county. While some were punished for more minor offences, others received long jail terms for the more serious of crimes. These are the people with Suffolk links …

Source: Suffolk News - Pending
Published on Apr 28, 2025

Watch: Group with historical CCP links ‘required’ Chinese Australians to vote for Ryan

In a statement, Ryan’s spokeswoman confirmed one of the volunteers signed up to campaign against Liberal opponent Amelia Hamer after an April 21 dinner organised by another group Ji leads, but distanced the MP from Ji. “On April 21st, Monique attended a …

Source: The Age - Center-left
Published on Apr 28, 2025

National Herald Manoeuvre Isn’t An Internal Matter Of Congress Any More Than It Is An Act Of Smartness

National Herald Manoeuvre Isn’t An Internal Matter Of Congress Any More Than It Is An Act Of Smartness | ANI The Enforcement Directorate (ED), on April 9, filed a prosecution complaint against senior Congress leaders Sonia Gandhi, Rahul Gandhi, Sam Pitroda …

Source: Free Press Journal - Neutral
Published on Apr 28, 2025

Weak Hero Class 2: Fans on why the K-drama will return

After a wave of disappointment following Weak Hero Class 2's premiere on Netflix on April 25, fans have been left speculating whether the series will return with Weak Hero Class 3. While the second season didn’t live up to the expectations of many, the …

Source: The Times of India - Center-right
Published on Apr 28, 2025

“A delayed decision…” says BJP’s Tamilisai Soundarajan after DMK ministers dropped from cabinet

After Tamil Nadu Ministers Senthil Balaji and K Ponmudy were dropped from the state cabinet, Bharatiya Janata Party leader Tamilisai Soundarajan said that it is a “delayed decision” by the MK Stalin-led cabinet, saying that the ministers were removed only …

Source: The News Mill - Neutral
Published on Apr 28, 2025

The drugs kingpin who's gone on the run and faces a lengthy jail term when found

He's currently on the run after being found guilty in his absence of drugs supply and money laundering. Alexi Ezekiel Morgan, aged 30, went by the handle 'Denzelboss' on the encrypted communications platform EncroChat. Liaising with other …

Source: Birmingham Live - Neutral
Published on Apr 28, 2025

Lottery syndicate players not yet paid

Monday, 28 April 2025 06:30 file image Lotterie Romande still hasn’t paid out the winning ticket bought by an organised syndicate earlier in the year. One of those tickets is worth CHF 2.9m. The head of the lottery, Jean-Luc Monet-Banet, says there must …

Source: World Radio Switzerland - Neutral
Published on Apr 28, 2025

James O’Keefe Announces Massive Bombshell Dropping Soon… Government Officials Caught on Camera, Billions of Dollars in ...

James O’Keefe James O’Keefe of the O’Keefe Media Group said he is dropping a massive bombshell within the next month or so. O’Keefe said what he is releasing is bigger than his work exposing ACORN. “This is ACORN 2.0? Or is it bigger?” podcast host Benny …

Source: The Gateway Pundit - Right-wing
Published on Apr 28, 2025

ED Searches In Hyderabad In Land Case Linked To IAS Officer

(MENAFN- IANS) Hyderabad, April 28 (IANS) The Enforcement Directorate on Monday conducted searches at a few locations in Hyderabad in connection with land transactions related to the case allegedly involving senior IAS officer D. Amoy Kumar.The Enforcement …

Source: MENAFN - Indeterminate

06 days 15:46:23

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Published on April 29, 2025 - 05:30 GMT

Second annual FinCrimeTech50 highlights the top innovators in the fight against financial crime

FinTech Global has unveiled this year's FinCrimeTech50, a list of the top tech firms tackling money laundering, fraud, and financial crime in financial services LONDON, UNITED KINGDOM, April 29, 2025 /⁨EINPresswire.com⁩/ -- As new technologies reshape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 11:00 GMT

ACAMS Awards 30 Scholarships to Reignite Careers and Fight Fraud

WASHINGTON, D.C., April 29, 2025 (GLOBE NEWSWIRE) -- ACAMS announces the recipients of its Certified Anti-Fraud Specialist (CAFS) Scholarship, a program designed to bridge career gaps and increase the ability of AFC professionals to make an immediate …

Distribution channels: Media, Advertising & PR ...

Published on April 29, 2025 - 11:07 GMT

AML Go Showcased at MFSA’s Virtual Workshop: Mastering FICA Compliance

JOHANNESBURG, April 29, 2025 (GLOBE NEWSWIRE) -- AML Go (Pty) Ltd (“AML Go”), a South African subsidiary of UPAY Inc. (OTCQB: UPYY) and a leading provider of AML compliance and screening solutions, was honored to be invited to present at the MicroFinance …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 25, 2025 - 01:28 GMT

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ...

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of …

Distribution channels: U.S. Politics

Published on April 28, 2025 - 20:30 GMT

RBB Bancorp Reports First Quarter 2025 Earnings

LOS ANGELES, April 28, 2025 (GLOBE NEWSWIRE) -- RBB Bancorp (NASDAQ:RBB) and its subsidiaries, Royal Business Bank (the “Bank”) and RBB Asset Management Company (“RAM”), collectively referred to herein as the “Company,” announced financial results for the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 28, 2025 - 19:15 GMT

CrpoBase Secures US MSB License, Emerges as Fully Registered Global Compliance Digital Asset Platform

New York, NY, April 28, 2025 (GLOBE NEWSWIRE) -- CrpoBase has obtained the Money Services Business (MSB) license issued by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, officially completing its compliance …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on April 28, 2025 - 16:51 GMT

TeraWulf Schedules Conference Call for First Quarter 2025 Financial Results

EASTON, Md., April 28, 2025 (GLOBE NEWSWIRE) -- TeraWulf Inc. (Nasdaq: WULF) (“TeraWulf” or the “Company”), a leading owner and operator of vertically integrated, next-generation digital infrastructure powered by predominantly zero-carbon energy, today …

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Published on April 28, 2025 - 16:27 GMT

Annual Report 2024

2024 saw the ECB advance further through its monetary policy cycle. This cycle has consisted of three distinct phases. The first was a tightening phase, which ran from July 2022 to September 2023, during which interest rates rose by a record 450 basis …

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Published on April 29, 2025 - 12:03 GMT

Clear Choice Payment Solutions Unveils Enhanced Banking Service Options

Clear Choice Payment Solutions operates at the intersection of finance and technology offering, tailored merchant services to businesses nationwide. IRVING, TX, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Clear Choice Payment Solutions …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 12:00 GMT

Clear Choice Payment Solutions Enhances Transaction Infrastructure with Scalable Merchant Services

Clear Choice Payment Solutions provides integrated merchant systems and ATM sponsorship services for businesses across the United States. IRVING, TX, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Clear Choice Payment Solutions is advancing …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 12:00 GMT

Rellevate Partners with Keep Safe Care to Enhance Employee Financial Wellness

Rellevate Partnership Enhances Financial Flexibility for Keep Safe Care Employees STAMFORD, CT, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Rellevate, Inc., a leading fintech company leveraging advanced technology to deliver innovative …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 29, 2025 - 12:00 GMT

Hays Central Appraisal District 2025 Value Increases

O'Connor discusses the Hays Central Appraisal District value increases in tax assessments for 2025. AUSTIN, TX, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- In 2025, the Hays Central Appraisal District saw a 5.0% increase in the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 29, 2025 - 12:00 GMT

Aarna.ml Announces Support for VAST Data Platform to Deliver Seamless GPU Infrastructure Multi-Tenancy and Management

SAN JOSE, CA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Aarna.ml, a leader in GPU cloud management software, today announced the successful integration of its GPU Cloud Management System (CMS) with the VAST Data Platform. This …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on April 29, 2025 - 12:00 GMT

Statewide Business Leaders Gather in Orlando for 5th Annual Professionals In Paradise Experience

Sharpen your strategy, grow your business, and build lasting statewide relationships at Professionals In Paradise 2025 in Orlando, Florida. FL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Florida Professionals Association Announces the …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 29, 2025 - 12:00 GMT

Anura Earns TAG Certified Against Fraud Seal for the Sixth Consecutive Year

Ongoing TAG certification reinforces Anura’s commitment to transparency, accountability, and industry leadership in ad fraud prevention. MIDDLETOWN, DE, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Anura Solutions, a market leader in ad fraud …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 29, 2025 - 11:59 GMT

Clear Choice Payment Solutions Strengthens Dispensary ATM System Solutions for Cannabis Retailers

Clear Choice Payment Solutions provides tailored ATM and merchant services to a wide range of industries. IRVING, TX, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Clear Choice Payment Solutions has introduced significant enhancements to …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 11:53 GMT

Avyana Litigation Funding Strengthens Strategic Model to Expand Access to Justice

VIENNA, AUSTRIA, April 29, 2025 /⁨EINPresswire.com⁩/ -- Legal disputes often involve not only complex legal considerations but also significant financial pressure. For many companies, asserting their rights requires substantial resources, with outcomes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 11:51 GMT

Avyana Litigation Funding fortalece su modelo estratégico con nuevos socios expertos en derecho y finanzas

VIENNA, AUSTRIA, April 29, 2025 /⁨EINPresswire.com⁩/ -- Cuando las empresas enfrentan disputas legales, se ven expuestas no solo a riesgos jurídicos, sino también a una presión financiera significativa. Los procesos judiciales suelen implicar altos costos …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 11:37 GMT

Clear Choice Payment Solutions Launches Upgraded Platform for Merchant Service Integration

Clear Choice Payment Solutions is a provider of innovative financial technology headquartered in Irving, Texas. IRVING, TX, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- In response to increasing demand for reliable and adaptable …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 11:31 GMT

CGrowth Capital Announces Change of Name to American Infrastructure Holding Corporation

Name change reflects the focus and direction of the company as a growing player in the infrastructure and critical mineral industry CGrowth Capital (OTCMKTS:CGRA) FISHERS, IN, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- CGrowth Capital …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 11:30 GMT

The Ramsey Hotel Joins Capital Vacations as Affiliate Property

We are pleased to announce that The Ramsey Hotel and Convention Center in Pigeon Forge, TN, is now an affiliate property within the Capital Vacations Club. MYRTLE BEACH, SC, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Capital Vacations …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 29, 2025 - 11:21 GMT

Gastech 2025 in Milan: Accelerating Global Energy Security and Innovation

MILAN, ITALY, April 29, 2025 /⁨EINPresswire.com⁩/ -- • The landmark conference and exhibition will unite more than 50,000 key energy stakeholders and 1,000 world-class speakers to ignite transformative innovation and facilitate new cross-sector …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 11:15 GMT

Dr. David Samadi Shares Key Strategies to Combat Post-Treatment Fatigue in Men Recovering from Prostate Cancer

Leading NYC Urologist Dr. David Samadi Offers Valuable Advice to Help Men Overcome Fatigue After Prostate Cancer Treatment NEW YORK CITY, NY, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Renowned urologic oncologist Dr. David Samadi is …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 29, 2025 - 11:15 GMT

Terbine Leans Forward With Agentic AI To Create Intelligent EV/AV Infrastructure

Cloud & Edge Platform to Orchestrate the Future of Electric and Autonomous Mobility ANAHEIM, CA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- As the world accelerates toward an electric and autonomous future, Terbine is taking a bold …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on April 29, 2025 - 11:00 GMT

Samuel Cione Qualifies for Prestigious Top of the Table MDRT Milestone

Sam Cione recognized among the world’s leading financial professionals with qualification for MDRT’s Top of the Table, the organization’s highest honor. SARASOTA, FL, FL, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Samuel Cione of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 29, 2025 - 11:00 GMT

Boon-Chapman and Vori Health Partner to Revolutionize Musculoskeletal Care

AUSTIN, TX, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- Boon-Chapman, a leader in claims administration, cost containment, and care navigation, is pleased to announce a transformative partnership with Vori Health, a nationwide physician- …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 29, 2025 - 11:00 GMT

SENTRIQS Adds Cybersecurity Industry Veteran to Board of Directors

SAVANNAH, GA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- SENTRIQS, a leading provider of ultra-secure collaboration and cryptography solutions, today announced that Gregory Wessel, CTO of the Technology Advancement Center (TAC) and …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on April 29, 2025 - 10:45 GMT

Advancing Financial Literacy: Georgia Financial Educators Council Launches and Appoints Advisory Board

ATLANTA, GA, UNITED STATES, April 29, 2025 /⁨EINPresswire.com⁩/ -- The National Financial Educators Council® is proud to announce the launch of its Georgia chapter, the Georgia Financial Educators Council (GFEC). The GFEC is committed to promoting …

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