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Published on 13:33 GMT

National Herald money laundering case: Delhi court issues notice to Sonia Gandhi, Rahul Gandhi

India News The judge said that the right of the Congress leaders to be heard was available at the time of cognisance of the chargesheet. Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held …

Source: News9 Live - Indeterminate
Published on 14:12 GMT

Delhi Court Issues Notice To Sonia Gandhi, Rahul Gandhi In National Herald Money Laundering Case

A Delhi Court on Friday issued notice to Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case. Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Courts passed the order. Earlier this month, ED filed the …

Source: Live Law - Neutral
Published on 19:12 GMT

Delhi Court Summons Sonia, Rahul Gandhi in National Herald Money Laundering Case

New Delhi. Delhi’s Rouse Avenue Court issued formal notices on Friday to Congress leaders Sonia Gandhi, Rahul Gandhi, and other key figures named in a chargesheet filed by the Enforcement Directorate (ED) in the long-running National Herald money …

Source: Newstrack - Pending
Published on 16:42 GMT

100 PMLA courts in country but money laundering trials delayed: ED

New Delhi: Timely completion of money laundering case trials continues to face several “systemic” and “procedural” hurdles, even though there are 100 special PMLA courts across the country, the Enforcement Directorate has said in its latest report. The …

Source: The Siasat Daily - Indeterminate
Published on 21:01 GMT

Indian businessman jailed for 5 years, fined Dhs500,000 over money laundering in UAE

Dubai Criminal Court sentenced the Indian businessman known as Abu Sabah to five years in jail, followed by deportation after serving his sentence, and fined him Dhs500,000. Additionally, Dhs150 million of his assets were confiscated, after being convicted …

Source: Gulf Today - Pro-Government
Published on 12:21 GMT

Delhi court issues notice to Sonia Gandhi, Rahul in National Herald money laundering case

Congress leaders Sonia Gandhi and Rahul Gandhi were on Friday issued notices by a Delhi court in connection with the National Herald money laundering case. Their "right to be heard" was available at the time of cognisance of the chargesheet, said …

Source: Mint - Neutral
Published on 10:55 GMT

Rahul, Sonia Gandhi get notice from Delhi court in National Herald money laundering case

The Enforcement Directorate (ED), which recently filed its chargesheet, had begun its probe in 2021 after a magistrate court took cognisance of a private complaint filed by BJP leader Subramanian Swamy on June 26, 2014. A Delhi court on Friday issued …

Source: DNA India - Right-wing
Published on 18:00 GMT

No Truth In National Herald Money Laundering Case: Cong After Delhi Court Notice

(MENAFN- IANS) New Delhi, May 2 (IANS) After a Delhi court issued notices to Congress Parliamentary Party Chairperson Sonia Gandhi and Leader of Opposition in the Lok Sabha Rahul Gandhi in the alleged National Herald money laundering case, senior Congress …

Source: MENAFN - Indeterminate
Published on 13:07 GMT

National Herald Case: Delhi Court Seeks Sonia, Rahul Gandhi’s Response, Sends Notice

Last Updated:May 02, 2025, 15:23 IST Rouse Avenue Court seeks response from Sonia Gandhi, Rahul Gandhi over the fresh chargesheet filed by ED in the National Herald case. Congress leaders have dismissed the allegations in the National Herald case as …

Source: News18 - Center-right
Published on 14:50 GMT

Delhi Court issues notice to Sonia Gandhi, Rahul Gandhi in National Herald case

A Delhi court on Friday issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the chargesheet filed against them by the Enforcement Directorate (ED) in connection with the National Herald money laundering case. Congress MP …

Source: Hindustan Times - Indeterminate
Published on 13:56 GMT

Top 5 news of the day: PM Modi inaugurates Vizhinjam Port; JD Vance signals shift in India-US trade dynamics, and more

Prime Minister Narendra Modi took a jab at the opposition INDIA bloc during the Vizhinjam International Seaport inauguration in Kerala. In the same event referring to the presence of Kerala CM Pinarayi Vijayan and Congress MP Shashi Tharoor, he said that …

Source: The Times of India - Center-right
Published on 15:37 GMT

Delhi court notice to Sonia, Rahul Gandhi after ED names them in National Herald case

synopsis A Delhi court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case. Delhi’s Rouse Avenue Court on Friday issued a formal notice to Congress leaders Sonia Gandhi and …

Source: Asianet Newsable - Pending
Published on 22:36 GMT

Macro outlook steady, India can hit $14,000 per capita income by 2047, says Panagariya

The Indian banking sector faces fresh turmoil as the Supreme Court, on Friday, May 2, struck down JSW Steel’s ₹19,700-crore resolution plan for debt-laden Bhushan Power and Steel Ltd (BPSL), ordering its liquidation instead. The SC ruling on JSW Steel' …

Source: CNBC-TV18 - Center-left
Published on 15:27 GMT

India plans 2-pronged financial strike against Pak to curb terror funding: Report

As part of its response to the Pahalgam terror attack, India is said to be planning a two-pronged financial strike against Pakistan to throttle its funding of cross-border terrorism. The first part of the strategy is to take all the necessary steps needed …

Source: The Federal - Pending
Published on 15:27 GMT

Delhi HC sends notice to Sonia, Rahul in National Herald PMLA case

New Delhi, May 2 (PTI) A Delhi court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi in National Herald money laundering case. Special judge Vishal Gogne said their "right to be heard" was available at the time of …

Source: The Federal - Pending
Published on 13:04 GMT

Delhi excise policy case: ‘Enough is enough, accused trying to delay trial,’ CBI tells court

Close to 14 months after former Delhi chief minister Arvind Kejriwal was arrested in relation to the alleged excise policy scam, the case is still stuck at the stage of scrutiny of documents.Arguments on charge are yet to begin, and it is only after they …

Source: The Indian Express - Center-left
Published on 13:29 GMT

Pahalgam attack: India seeks to re-list Pakistan on FATF's grey list and review IMF aid amid rising tension

New Delhi: In response to the deadly terrorist attack in Pahalgam, Jammu and Kashmir, on April 22, 2025, which claimed the lives of 26 Hindu tourists, India is considering two significant measures aimed at curbing financial support for terrorism emanating …

Source: India TV News - Pro-Government
Published on 15:34 GMT

Delhi HC issues notice to Rahul, Sonia Gandhi in National Herald case

New Delhi: A Delhi court on Friday issued notices to Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case. Special judge Vishal Gogne said their “right to be heard” was available at the time of cognisance of the …

Source: The Print - Neutral
Published on 12:49 GMT

Sonia, Rahul Gandhi Get Delhi Court Notice In National Herald Case

New Delhi: A Delhi court on Friday issued formal notices to Congress leaders Sonia Gandhi and Rahul Gandhi in connection with the National Herald money laundering case, following a probe by the Enforcement Directorate (ED) and a legal dispute that …

Source: NDTV - Center-right

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Published on May 1, 2025 - 20:28 GMT

Three Members of a Prolific Chinese Money Laundering Organization Plead Guilty to Laundering Tens of Millions of Dollars ...

Two Chinese nationals and a California man, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty yesterday to money laundering charges involving drug trafficking proceeds. According to court documents, Maoxuan Xia, 29, of …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 20:46 GMT

OSCE and EU support Central Asian states to safeguard non-profit organizations from abuse by terrorists

Ensuring a proportionate approach to combating the instrumentalization of non-profit organizations (NPOs) by terrorists in Central Asia was the focus of a workshop organized by the OSCE Transnational Threats Department and the EU Global Facility on Anti- …

Distribution channels: Politics

Published on April 30, 2025 - 00:13 GMT

California Man Pleads Guilty to Operating an Illegal Gambling Business, Tax Evasion, and Money Laundering

A California man pleaded guilty today to operating an illegal gambling business, tax evasion, and money laundering. According to court documents and statements made in court, Christopher Scott King, of Santa Monica, California, operated an illegal …

Distribution channels: U.S. Politics
Published on May 2, 2025 - 12:16 GMT

Yocbit Releases Latest Data: Global Users Exceed 8 Million, Daily Trading Volume Steadily Surpasses $1.2 Billion, ...

New York, May 02, 2025 (GLOBE NEWSWIRE) -- Leading global digital asset trading platform Yocbit has officially released its latest operational data, showcasing strong growth momentum in the global digital economy. As of April 2025, the number of registered …

Distribution channels: Technology ...

Published on May 2, 2025 - 04:55 GMT

ICYMI: ICE Targets Major Human and Drug Smuggling Property In Oklahoma City

WASHINGTON – Today, the Department of Homeland Security set the record straight regarding an April 24, 2025, execution of court-authorized search warrant at a home owned by a human smuggling suspect in Oklahoma City. This lawful operation conducted by …

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Published on May 1, 2025 - 20:01 GMT

Asure Announces First Quarter 2025 Results

Reports First Quarter 2025 Total Revenues of $34.9 million Recurring Revenues Grew 10% from Prior Year AUSTIN, Texas, May 01, 2025 (GLOBE NEWSWIRE) -- Asure Software, Inc. (“we”, “us”, “our”, “Asure” or the “Company”) (Nasdaq: ASUR), a leading provider of …

Distribution channels: Business & Economy, IT Industry ...
Published on May 1, 2025 - 15:59 GMT

8 Indicted on Human Trafficking Charges in Trumbull County

(WARREN, Ohio) — An 83-count indictment filed in Trumbull County accuses eight people of running a human trafficking ring that forced women into prostitution at illicit massage parlors in the Mahoning Valley, Attorney General Dave Yost and Mahoning County …

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Published on May 1, 2025 - 12:29 GMT

Lloyds Bank PLC: 2025 Q1 Interim Management Statement

LONDON, May 01, 2025 (GLOBE NEWSWIRE) -- Lloyds Bank plc Q1 2025 Interim Management Statement 1 May 2025 Member of the Lloyds Banking Group FORWARD LOOKING STATEMENTS This document contains certain forward-looking statements within the meaning of Section …

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

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Published on May 2, 2025 - 20:59 GMT

Quin Christian and Eugene Rhuggenaath Engage in Exchange of Ideas in Washington for Curaçao’s Sustainable Development

A focus on sustainable development and future-proof investments WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- During a visit with U.S. lawmakers last week, Quin Christian held a productive meeting with former Prime Minister of Curacao …

Distribution channels: Banking, Finance & Investment Industry, International Organizations ...
Published on May 2, 2025 - 20:44 GMT

Gailey Enterprises Real Estate Announces the 2025 Elite Circle Honorees

Celebrating Excellence in Real Estate Across Georgia and Florida OCALA, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Gailey Enterprises Real Estate (GERE), a powerhouse in the real estate industry with over three decades of unmatched …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on May 2, 2025 - 20:00 GMT

SWorx Bottling Company Launches $75M Private Offering to Expand Production Capacity Following URBT Acquisition

URBT expands its portfolio through the acquisition of SWorx Bottling Company, enhancing its manufacturing footprint. Urban Television Network Corp (OTCMKTS:URBT) COLTON, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SWorx Bottling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 19:05 GMT

NAREB Hosts a Record 106 Community Wealth-Building Events Across the Country

At the events, hundreds of families and individuals were equipped with the knowledge necessary to make informed wealth-building decisions WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- On April 12, the National Association of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 19:00 GMT

AST Announces the Return of the IP3 for 2025 – A Unique Patent Purchase and Licensing Opportunity for Patent Owners

AST announces its tenth annual Industry Patent Purchase and Licensing Program - IP3 2025, connecting patent owners with major global technology firms. PRINCETON, NJ, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Allied Security Trust (AST) is …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 18:00 GMT

SATENA Honored as Leader in Enhancing Accessibility in Colombian Air Travel – Colombia by Global Brand Frontier Awards

SATENA wins “Leader in Enhancing Accessibility in Colombian Air Travel – 2024” for boosting regional connectivity and inclusive air transport services. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- SATENA, Colombia’s national …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:40 GMT

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) Launches New Membership Program

Madison Education Group (MEG) and the Madison School of Professional Development (MSPD) are proud to announce the launch of a new members only, organization MELBOURNE, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:30 GMT

PINYA XP f/k/a Pineapple Express Cannabis Company, Announces Engagement of Independent Auditor for Fiscal Year 2025

"PINYA XP engages Aloba, Awomolo & Partners to audit FY 2025 financials, reinforcing commitment to transparency and governance" Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 17:19 GMT

HAI Community Led by Cassian Grant Introduces Multilingual Learning Support

NY, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- HAI Community, founded by Cassian Grant, announces the launch of its new multilingual learning support initiative, expanding access to educational resources for a growing international audience …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 17:00 GMT

EIN Presswire’s Debut Edition of ‘Heard on the Streets': PR Expert Clears Up Important PR Misconception

Sherrie Handrinos discusses how to earn media coverage and the key differences between earned PR and paid placement WASHINGTON, DC, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In the debut edition of “Heard on the Streets,” a new series on …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on May 2, 2025 - 17:00 GMT

Trusted Payroll Processing Firms Enable Sustainable Growth for Oregon Businesses

Payroll processing firms assist Oregon small businesses with secure, efficient, and affordable payroll management services. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- For small companies throughout Oregon, managing payroll …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 16:33 GMT

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs

USGrants.org Tracks Over $683 Million in Federal Funding for Higher Education Programs SACRAMENTO, CA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, an online resource for federal grant information in the United States, has …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 16:08 GMT

Etech's QEval Wins the Spring 2025 Top Performer Award from SourceForge

Etech's QEval is proud to be a winner of the Top Performer award from SourceForge, the world's largest software reviews and comparison website. NACOGDOCHES, TX, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Etech Global Services, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 16:00 GMT

IBN Technologies Rises as a Leading Payroll Processing Firm for New York’s Small Businesses

IBN Technologies: secure, scalable, & affordable trusted payroll firm for New York businesses. Streamline operations & enhance efficiency. MIAMI, FL, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Navigating payroll complexities in New York …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:52 GMT

Jessica Murphy of Tarlow, Breed, Hart & Rodgers, P.C. Named 'Go To Lawyer' for Construction

Recognized by Massachusetts Lawyers Weekly for her exceptional work and numerous contributions to field of construction law. BOSTON, MA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Tarlow, Breed, Hart & Rodgers, P.C., a Boston-based law …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on May 2, 2025 - 15:51 GMT

Black Bastion Group Announces Formation to Advise Entities on Geopolitical Risk and Strategic Clarity

GENEVA, SWITZERLAND, May 2, 2025 /⁨EINPresswire.com⁩/ -- Black Bastion Group, a strategic advisory firm based in Geneva, is launching to help organizations navigate geopolitical risk, regulatory complexity, and global volatility. As political …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 2, 2025 - 15:41 GMT

Ozan Elektronik Para Showcases Global Ambitions at Money20/20 Asia 2025

Ozan Elektronik Para, a leading Turkish electronic money institution, made a significant impact at Money20/20 Asia 2025 at Bangkok. ISTANBUL, TURKEY, May 2, 2025 /⁨EINPresswire.com⁩/ -- Ozan Elektronik Para, a leading Turkish electronic money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 15:08 GMT

United Federal Credit Union Funds AI-Powered Life Hub App That Builds Economic Agency by Paying Kids to Learn

Through a $10,000 sponsorship, the financial literacy program at the Boys & Girls Club of Bella Vista is helping local youth develop strong financial habits. BENTON, AR, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- In Benton County, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 14:54 GMT

OpenPayd Showcases Innovation at Money20/20 Asia in Bangkok

OpenPayd showcased innovative embedded finance solutions at Money20/20 Asia in Bangkok, strengthening its expansion strategy in Asia's fintech market. LONDON, UNITED KINGDOM, May 2, 2025 /⁨EINPresswire.com⁩/ -- The financial world gathered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 2, 2025 - 14:34 GMT

Agent Review Partners With Medicare Masters Certificate To Advance Financial Advisory Excellence in Medicare Planning

BELLEVUE, WA, UNITED STATES, May 2, 2025 /⁨EINPresswire.com⁩/ -- Agent Review Joins Forces with Medicare Masters Certificate (MMC) to Elevate Medicare Planning and Protect Families in the Financial Planning Industry. Agent Review, the leading …

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