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Published on 22:02 GMT

Rattan Sehgal, controversial ex-IB officer, dies

Almost three decades after the spy “scandal” and his premature retirement from the Intelligence Bureau (IB) in 1996, Rattan Sehgal, former Additional Director of the agency has passed away. Sehgal, was residing in Gurugram ever since he choose to take …

Source: The Indian Express - Center-left
Published on 22:03 GMT

Bring missing files, court tells ED, halts notices to Gandhis

A Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald money-laundering case. The Enforcement Directorate (ED) sought the court's directive to hear the accused before cognizance of the chargesheet, citing new legal …

Source: The Times of India - Center-right
Published on Apr 22, 2025

ED summons actor Mahesh Babu for questioning in money laundering probe involving Hyderabad real estate firms

The Enforcement Directorate (ED) has summoned actor Mahesh Babu for questioning on Monday (April 28, 2025) in connection with an ongoing money laundering probe involving Sai Surya Developers and the Surana Group, real estate firms based in Hyderabad. The …

Source: The Hindu - Center-left
Published on 14:30 GMT

Financial intel. office sees surge in fishy transactions post-integration

Macau’s financial intelligence office has seen a significant uptick in suspicious transaction reports following its merger into the Unitary Police Service. The revelation was made during a Legislative Assembly session with Secretary for Security Wong Sio …

Source: Macau Business - Pro-Government
Published on 16:44 GMT

2 Reasons I’m Considering TD Bank Stock for a $7,000 Investment This April

It’s been quite a rough month for Canadian investors overweight in U.S. names. Undoubtedly, the TSX Index hasn’t felt as much impact from Liberation Day tariffs and the escalating trade spat between the U.S. and China. While the elevated volatility could …

Source: The Motley Fool Canada - Neutral
Published on 17:21 GMT

Ex-Congressman George Santos Sentenced To 7+ Years In Prison After Fraud Conviction – Update

UPDATED with sentencing: George Santos, the former New York GOP congressman who pleaded guilty last summer to a multitude of federal charges after being expelled from the House of Representatives, was sentenced Friday to 87 months in federal prison. The …

Source: Deadline - Neutral
Published on 15:36 GMT

How Leslie Robert's Urge for Wealth Broke His Kids

At a bar outside Summerdale, Alabama, Brittney Lynn Roberts tops well whiskey with diet soda and slides a rocks glass across the wooden high-top. An eleven-hour drive from the South Florida hometown where she can no longer afford to live, the single mother …

Source: Miami New Times - Florida - Neutral
Published on 17:40 GMT

Judge pauses enforcement of new money transfer rules in California counties

SAN DIEGO– A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP codes across California and Texas to report all transactions over $200. On March 11, the Financial Crimes Enforcement …

Source: Tracy Press - California - Neutral
Published on 15:04 GMT

Judge Halts Federal Scrutiny of $200 Transactions

Among the many intrusions of the federal government into our lives is the requirement that cash transactions of $10,000 or more be reported to the authorities. It's just one exercise in surveillance of our lives that should be done away with. But …

Source: Reason Magazine - Indeterminate
Published on 17:00 GMT

Man wins $800k at casino but is told he won’t see a cent – he’s being forced to sue for wanting to ‘stay below radar’

A 24-YEAR-OLD gambler has scored a whopping $800,000 through sports bets, but the casinos refused to pay him the cash he was due. The Chicago man, under fire for the sneaky methods he used while playing, may be pushed to sue the gambling dens. 3 A Chicago …

Source: The U.S. Sun - Right-wing
Published on 17:24 GMT

‘Trusted’ Ukrainian gang member caught with almost €1m from crime, court told

A Ukrainian man arrested in Dublin for possessing almost €1 million in illegal earnings was a “trusted” member of a transnational criminal organisation, a court has heard. Unemployed father of two, Vlodymyr Talriar (37), who has been in Ireland since last …

Source: Breaking News from Ireland - Neutral
Published on 20:39 GMT

George Santos Sentenced to 7 Years in Prison

Santos – Photo: Good Day New York screenshot George Santos, one of the few politicians to ever be expelled from Congress, has been sentenced to 87 months in prison for aggravated identity theft and wire fraud charges stemming from an alleged misuse of …

Source: Metro Weekly - Left-wing
Published on 21:54 GMT

What to Do If Your Bank Closes Your Account

A surprise bank account closure can be a major financial disruption. Whether your account was closed due to unpaid fees,… A surprise bank account closure can be a major financial disruption. Whether your account was closed due to unpaid fees, suspected …

Source: WTOP - District Columbia - Neutral
Published on 13:40 GMT

NEET-UG 2024 question paper leak mastermind Sanjeev Mukhia arrested in Patna

Sanjeev Mukhia, the mastermind behind the NEET-UG 2024 paper leak was arrested on Friday by the economic offence unit (EOU) of Bihar police. Mukhia was also behind multiple paper leak cases. Officials from the Central Bureau of Investigation (CBI) were …

Source: Hindustan Times - Indeterminate
Published on 15:11 GMT

Delhi court refuses to issue notices to Sonia, Rahul Gandhi in National Herald case: 'Cannot pass such order until...'

The Rouse Avenue Court in Delhi on Friday refused to issue notice to former Congress President Sonia Gandhi and Leader of Opposition Rahul Gandhi in the National Herald money laundering case and has asked the Enforcement Directorate to first fill the …

Source: Mint - Neutral
Published on 15:42 GMT

Ministering to families when a parent is deployed, imprisoned — or leaves for any reason

When a parent leaves for any reason, it takes a toll on the family. The parent at home feels like a single parent while the children feel as if a part of them is missing. In this article you will read about the toll deployment and prison have on family …

Source: Alabama Baptist - Pending
Published on 16:58 GMT

George Santos SOBS as he gets 7-year prison sentence for fraud after whining about jail time & begging for Trump pardon

DIGRACED politician George Santos has broken down in heaving sobs as he's sentenced to over seven years in federal prison for scamming donors who funded his winning campaign. Ex-New York Congressman Santos, 36, concocted a web of lies to score support …

Source: The U.S. Sun - Right-wing
Published on 18:23 GMT

Disgraced US ex-congressman Santos jailed for 7 years for 'brazen' fraud

Disgraced former Republican lawmaker George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, was sentenced to seven years in prison Friday. Republican Santos, 36, had faced at least two years in …

Source: The Paintsville Herald - Kentucky - Neutral
Published on 19:11 GMT

Ex-congressman Santos jailed for seven years for fraud

Disgraced former Republican politician George Santos, who was expelled from the US Congress for using stolen donor cash to bankroll a lavish lifestyle, has been sentenced to seven years in prison. Santos, aged 36, had faced at least two years in prison and …

Source: RTE Ireland - Public Broadcaster

03 days 05:18:00

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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 25, 2025 - 19:29 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 25, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 25, 2025 - 16:35 GMT

The Unlikely Redemption of the Thief Sydney Bridgewater – A Master Thief’s High-Stakes Quest for Redemption

Mic Lowther Delivers a Gripping Thriller of Deception, Intrigue, and Unexpected Alliances on the Path to Atonement LOS ANGELES, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- What happens when a master thief tries to redeem herself—but …

Distribution channels: Book Publishing Industry ...
Published on April 25, 2025 - 10:56 GMT

Best Crypto Casinos 2025: JACKBIT, Rated as Best Bitcoin Casino Without Verification & Fast Payout

LARNACA, Cyprus, April 25, 2025 (GLOBE NEWSWIRE) -- Crypto casinos will thrive in 2025, but not every platform will deliver the same experience. After evaluating dozens of online casino sites, JACKBIT rises above the rest with its generous bonuses, cutting …

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Published on April 25, 2025 - 08:10 GMT

Minutes of the Meeting of the Court of Directors held on 12 February 2025

Present: David Roberts, Chair Andrew Bailey, Governor Sir Dave Ramsden, Deputy Governor – Markets & Banking Sabine Chalmers Lord Jitesh Gadhia Anne Glover Sir Ron Kalifa Diana Noble Tom Shropshire In attendance: Ben Stimson, Chief Operating Officer …

Distribution channels: Banking, Finance & Investment Industry
Published on April 24, 2025 - 14:15 GMT

Premium Finance Market to Hit $25.10 Billion By 2034, Flexible Solutions for High-Value Insurance

Premium Finance Market is poised for sustained growth as individuals and businesses around the world continue to prioritize risk management. LOS ANGELES, CA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on April 25, 2025 - 01:28 GMT

Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme

Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. Cortes pleaded …

Distribution channels: U.S. Politics
Published on April 24, 2025 - 16:54 GMT

Middlesex County Couple Indicted in Alleged Multimillion-Dollar Ponzi Scheme

TRENTON — Attorney General Matthew J. Platkin today announced that a state grand jury indicted a Middlesex County husband and wife for allegedly defrauding investors of more than $2 million through a fraud scheme that guaranteed high returns, but instead …

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Published on April 25, 2025 - 21:06 GMT

Four-Part Mini-Summit Offered to Launch Accounting MOVE 2025

Discover actionable strategies to improve talent management and organizational growth and earn free CPE live or on-demand. HONOLULU, HI, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project is launching a timely and practical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:55 GMT

GWG Holdings Investor Update April 2025

Haselkorn & Thibaut offers free consultations to GWG investors affected by bankruptcy, helping pursue FINRA claims against advisors who sold these investments. PALM BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Haselkorn …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:40 GMT

Martha Barrantes Reveals Key Financial Strategies to Maximize Growth and Profitability in LATAM

Martha Barrantes unveils financial strategies to boost growth and profitability for businesses across LATAM in 2025. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished financial consultant with over 25 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:23 GMT

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the 'Hail Investment Forum' on May 17

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the "Hail Investment Forum" on May 17 RIYADH, RIAYDH, SAUDI ARABIA, April 25, 2025 /⁨EINPresswire.com⁩/ -- His Royal Highness Prince Abdulaziz bin Saad bin Abdulaziz, Emir of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:00 GMT

2025 April Edition: Reignite Your Financial Future at The IRA Café Webinar Series

The IRA Café is replaying our April webinar series—a chance to revisit key insights and get inspired to take control of your financial future. ASHEVILLE, NC, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- American IRA, a leading provider of self- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 18:30 GMT

National College Resources Foundation brings over 20 HBCU Coaches to Recruit on site this weekend

Student-Athletes have the opportunity to showcase their talent and get recruited by HBCU Coaches on the spot! LOS ANGELES, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- National College Resources Foundation (NCRF) hosts the HBCU …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 18:30 GMT

Mindcore Technologies Wins Stevie® Award for Achievement in Customer Satisfaction at the 2025 American Business Awards®

Prestigious Honor Recognizes Mindcore’s Commitment to Excellence in Client Service and Support FAIRFIELD, NJ, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Mindcore Technologies, a premier provider of cybersecurity and IT solutions, has been named …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 25, 2025 - 18:26 GMT

Gary S. Williams Named to Investment News’ 2025 List of Best 5-Star Certified Financial Planners in the USA

COLUMBIA, MD, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Williams Asset Management, a trusted independent wealth management firm serving individuals, families, and businesses throughout the Baltimore-Washington region, proudly announces …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 17:55 GMT

KlaymanToskes Investigates Losses Linked to Declining Stocks Amid Tariff Shock, Margin Calls, and Market Volatility

NEW YORK, NY, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes continues investigating on behalf of investors who suffered significant losses including margin-related losses, risky …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 17:49 GMT

Spectrum Spine is proud to introduce it's new CEO, Kelly Shelton

Spectrum Spine Inc, a medical device manufacturer introducing disruptive technology in the Orthopedic and Spinal Implant space announces new CEO, Kelly Shelton. INLET BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Spectrum Spine …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 25, 2025 - 17:00 GMT

Baylink Presents New Preclinical Data At The American Association For Cancer Research (AACR) Annual Meeting

PALO ALTO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Preclinical results for lead ADC candidate BLB-101 for Claudin 6/9+ tumors supports potential best-in-class profile. Data presented demonstrating Baylink’s innovative ADC …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 16:53 GMT

VNBTC Brings Cloud Mining to Homes, Enabling Passive Cryptocurrency Income

CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Revolutionizing access to cryptocurrency mining, VNBTC has introduced an innovative platform that allows people to earn passive income from the comfort of their homes. Through its advanced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 16:30 GMT

New Fintech Tool Combats Backdooring in Business Funding Industry

Built by industry veteran Christina Duncan, the platform helps prevent deal theft and increase close rates. SAN FRANCISCO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- After more than 15 years in the merchant cash advance (MCA) space, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 16:04 GMT

Fintech Entrepreneur Richard Carter Shares Essential Money Lessons for Families

LONDON, UNITED KINGDOM, April 25, 2025 /⁨EINPresswire.com⁩/ -- Richard Carter, the founder of Lopay—the UK’s highest-rated, lowest-cost payment app—is on a mission to revolutionize financial services in the US while advocating for better financial …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 16:00 GMT

IBN Technologies Drives Financial Efficiency for Pennsylvania SMEs with Advanced Bookkeeping Services in the USA

Pennsylvania enterprises use trusted Bookkeeping Services to manage finances and ensure compliance efficiently. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As small and mid-sized enterprises (SMEs) across Pennsylvania adapt to a …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 16:00 GMT

Ohio SMEs Cut Costs with IBN Technologies' Bookkeeping Services in the USA, Enhancing Financial Accuracy

Bookkeeping Services in Ohio offer accurate reporting and cost-effective support for growing local enterprises. MIAMI, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- As the economic climate in the United States, particularly in Ohio, becomes …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 15:43 GMT

GenBio Is Pleased to Share the Latest Neuroprotective Research in Alzheimer’s disease (AD)

Crossing The Blood-Brain Barrier (BBB) The Power of Purple! ALISO VIEJO, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Alzheimer’s disease is a progressive neurodegenerative disorder where patients suffer a gradual deterioration of …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on April 25, 2025 - 15:37 GMT

Entrex Outlines Structure and Strategic Initiatives Following Market Milestones

Entrex (OTCBB:NTRX) BOCA RATON, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Entrex (OTC: NTRX) is pleased to share an update with investors and market participants regarding the company’s expanding platform structure and strategic …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 15:35 GMT

Joseph Greenberg School Students Make Remarkable Math Gains through ClassGaga’s AI Learning Program

Greenberg students mastered 10,000+ math concepts in 7 weeks with ClassGaga’s AI learning program, gaining in arithmetic skills and identifying key challenges PHILADELPHIA, PA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- A recent study …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 25, 2025 - 15:34 GMT

Gailey Enterprises Real Estate Expands into a Luxurious New Office in San Marco, Jacksonville

A Bold New Chapter for GERE in the Heart of Jacksonville’s Premier District JACKSONVILLE, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), one of the Southeast’s leading real estate firms, is …

Distribution channels: Banking, Finance & Investment Industry, Companies ...