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Published on Dec 26, 2024

ED investigates 262 Canadian colleges in human trafficking and money laundering case

The Enforcement Directorate (ED) is probing the involvement of 262 Canadian colleges and over 4,000 Indian entities in a money-laundering case linked to the alleged trafficking of Indian nationals into the United States via Canada. The investigation stems …

Source: Madhyamam - Center-left
Published on Dec 26, 2024

Year in Review | How was 2024 for India’s Opposition?

Denying the Bharatiya Janata Party (BJP) a majority was the highlight of the Opposition this year as Prime Minister Narendra Modi got re-elected for a historic third term. Apart from this, the Opposition faced arrest of two sitting CMs, lose a state …

Source: The Hindu - Center-left
Published on Dec 26, 2024

India News | ED Attaches Fresh Assets Worth Rs 120 Crore of Amusement Firm in Gurugram

New Delhi, Dec 26 (PTI) The Enforcement Directorate Thursday said it has attached fresh assets of a company providing amusement and recreation services by freezing 42 acres of land in Haryana's Gurugram, worth more than Rs 120 crore, as part of a money …

Source: Latestly - Uncategorized
Published on Dec 26, 2024

India alleges widespread trafficking of international students through Canada to U.S.

OTTAWA – Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two “entities” in Mumbai accused of illegally ferrying students across the Canada-United States border. A news release Tuesday from …

Source: Brandon Sun - Neutral
Published on 00:35 GMT

India alleges Canadian schools linked to trafficking international students across Canada-U.S. border

Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two "entities" in Mumbai accused of illegally ferrying students across the Canada-U.S. border. A news release Tuesday from India…

Source: CBC/Radio-Canada - Public Broadcaster
Published on Dec 26, 2024

India News | ED Attaches Assets Worth Rs 120.98 Crore of Appu Ghar Group in Gurugram

New Delhi [India], December 26 (ANI): The Directorate of Enforcement (ED) has attached immovable assets valued at Rs 120.98 crore belonging to International Recreation and Amusement Limited (under insolvency) of Appu Ghar group, the agency said on Thursday …

Source: Latestly - Uncategorized
Published on Dec 26, 2024

Income tax raids in India reveal connection between Hawala and crypto, $2m confiscated

Hawala networks and crypto transactions have emerged as part of a complex money laundering plot that the income tax authorities in Jaipur have uncovered. The Economic Times reported on Dec. 26 that the Income Tax Department of India had unearthed a multi- …

Source: crypto.news - Neutral
Published on Dec 26, 2024

India News | Japanese National Duped of Rs 35.5 Lakh After ''digital Arrest'' in Bengaluru

Bengaluru, Dec 26 (PTI) A Japanese national, Hiroshi Sasaki, who works in Bengaluru, lost Rs 35.5 lakh after being 'digitally arrested' by cyber fraudsters, police said, on Thursday. The incident occurred between December 12 and 14, police added. …

Source: Latestly - Uncategorized
Published on Dec 26, 2024

India News | BJP Got over Rs 2,600 Cr Donations in 2023-24, Congress Rs 281 Cr: EC Reports

New Delhi, Dec 26 (PTI) The ruling BJP received contributions of over Rs 2,604.74 crore during 2023-24 while the opposition Congress got Rs 281.38 crore in its kitty, according to contribution reports of the two parties put in public domain by the Election …

Source: Latestly - Uncategorized
Published on Dec 26, 2024

NCLT Bengaluru orders Vihaan Direct Selling to shut down India operations; Is QNet escaping with your money?

BENGALURU: National Company Law Tribunal (NCLT) Bengaluru while delivering a landmark judgement on Vihaan Direct selling ordered the company to wind up its business and move out of the India. On 11.09.2024 NCLT delivered this order under Section 271 (1) (C …

Source: Organiser Weekly - Label Pending
Published on Dec 26, 2024

Business News | Bharat Fintech Summit 2025- Ushering the Future of Digital Finance in India

PNN Mumbai (Maharashtra) [India], December 26: In the third edition of Digital Fifth's Bharat Fintech summit to be held on 5th & 6th February 2025, discussions will revolve around the theme, 'navigating the next wave of digital finance.' …

Source: Latestly - Uncategorized
Published on Dec 25, 2024

Bid to acquire proceeds of crime can’t be termed money laundering: Court on coal ‘scam’

A court in Delhi on Monday refused to take cognisance of chargesheets by ED in coal “scams” cases, saying that “an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering”. In a case related to application for …

Source: The Indian Express - Center-left
Published on Dec 26, 2024

262 Canadian Colleges allegedly signed agreement with two India-based human trafficking entities: ED

New Delhi [India], December 26 (ANI): In a major breakthrough, the Enforcement Directorate (ED) has discovered that 262 Canadian colleges had allegedly entered into agreements with two Indian entities allegedly involved in a large-scale human trafficking …

Source: Big News Network - Label Pending
Published on Dec 26, 2024

India News | 262 Canadian Colleges Allegedly Signed Agreement with Two India-based Human Trafficking Entities: ED

New Delhi [India], December 26 (ANI): In a major breakthrough, the Enforcement Directorate (ED) has discovered that 262 Canadian colleges had allegedly entered into agreements with two Indian entities allegedly involved in a large-scale human trafficking …

Source: Latestly - Uncategorized
Published on Dec 25, 2024

ED Investigates Money Laundering In Canada-US Border Trafficking Case

The Enforcement Directorate (ED) has launched an investigation into the alleged involvement of Canadian colleges and Indian entities in a money laundering case tied to the trafficking of Indian nationals into the United States via the Canada-US border, as …

Source: The Hans India - Neutral
Published on Dec 25, 2024

Coal-scam: Attempt to acquire proceeds of crime cannot be termed money laundering, says court

New Delhi, Dec 25 (PTI) A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the ED, saying an attempt to acquire proceeds of crime or anticipating undue …

Source: Mint - Neutral
Published on Dec 25, 2024

‘Lottery King’ Money Laundering Case: Supreme Court Bars ED From Accessing, Copying Data From Santiago Martin’s Laptop ...

Mumbai, December 25: the Supreme Court has restricted the Enforcement Directorate (ED) from accessing and copying content from electronic devices seized during searches in connection with alleged illegal lottery operations by "lottery king" …

Source: Latestly - Uncategorized
Published on Dec 26, 2024

Religion, society: As 2024 winds down, what does 2025 look like for India’s legal journey?

Political battles outside the courtroom often defined the legal landscape in 2024.Over the last few years, the Supreme Court has been criticised for “judicial evasion” and giving the executive the benefit of doubt in key cases. Legal experts say this has …

Source: The Indian Express - Center-left
Published on Dec 25, 2024

ED investigates role of Canadian colleges, Indian entities in money laundering, human trafficking

The Enforcement Directorate is investigating the ‘involvement’ of certain Canadian colleges and a few Indian entities in a money laundering case related to trafficking of Indians into the US from the Canada border. Agents and partners in this scam are …

Source: Business Today - Uncategorized

06 days 07:45:42

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Published on December 26, 2024 - 17:07 GMT

DEADLINE ALERT for MTCH, RTO, and CUBI: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf of ...

LOS ANGELES, Dec. 26, 2024 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...
Published on December 26, 2024 - 15:23 GMT

CLASS ACTION NOTICE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities ...

PHILADELPHIA, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against CUSTOMERS BANCORP, INC. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) on behalf of purchasers of …

Distribution channels: Law ...

Published on December 25, 2024 - 21:21 GMT

ROSEN, LEADING TRIAL ATTORNEYS, Encourages Customers Bancorp, Inc. Investors to Secure Counsel Before Important Deadline ...

NEW YORK, Dec. 25, 2024 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Customers Bancorp, Inc. (NYSE: CUBI) between March 1, 2024 and August 8, 2024, both dates inclusive (the “Class Period …

Distribution channels: Consumer Goods, Law ...
Published on December 24, 2024 - 15:09 GMT

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax NEW CASTLE, DE, UNITED STATES, December 24, 2024 /⁨EINPresswire.com⁩/ -- Insurance frauds cover the range of improper activities …

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

Published on December 24, 2024 - 17:13 GMT

AG Ferguson nets $10M more through his innovative unemployment fraud recovery initiative

More than $52M collected so far from banks that accepted stolen funds SEATTLE — Attorney General Bob Ferguson announced today Metropolitan Commercial Bank will pay $10 million to Washington state as part of his innovative fraud recovery program to return …

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Published on December 24, 2024 - 01:59 GMT

DMG Blockchain Solutions Secures New Patent To Further Strengthen its Intellectual Property for Regulatory Compliance

VANCOUVER, British Columbia, Dec. 23, 2024 (GLOBE NEWSWIRE) -- DMG Blockchain Solutions Inc. (TSX-V: DMGI) (OTCQB: DMGGF) (FRANKFURT: 6AX) ("DMG" or the "Company"), a vertically integrated blockchain and data center technology company, …

Distribution channels: Law, Mining Industry ...
Published on December 24, 2024 - 02:00 GMT

CUSTOMERS BANCORP ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against ...

NEW YORK, Dec. 23, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm, announces that a class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) ( …

Distribution channels: Consumer Goods, Law ...
Published on December 23, 2024 - 19:39 GMT

Binance.us funds transferred to Oregon State Treasury for Oregon customers to claim

On April 30, 2024, the Oregon Division of Financial Regulation (DFR) revoked the money transmitter license of BAM Trading Services Inc., dba Binance.us, a cryptocurrency exchange. The revocation followed felony convictions of Changpeng Zhao, the majority …

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Published on December 27, 2024 - 00:57 GMT

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance NEW YORK, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In a groundbreaking move that has captured global attention, BLG …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 00:00 GMT

SEO Image Leads the Charge in Generative Engine Optimization (GEO) Services

Generative Engine Optimization (GEO) emerges as a key strategy for optimizing content for AI-driven search engines, reshaping the future of digital search. NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- SEO Image is making …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:15 GMT

Best Foot Forward Continues Its Steady Rapid Growth Bringing on Two New Managers to Expand Firm’s Breadth and Reach

Rosalynn LeNoir Appointed as Manager of West Region Business Development and Ben Chocron Joins as Director of Client and Project Management CHICAGO, IL, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Best Foot Forward (BFF), a health …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 22:11 GMT

AI-Driven Cybercrime Driving Cybersecurity Insurance Needs

With AI-driven cyberattacks on the rise, cybersecurity insurance proves indispensable for small businesses. HOUSTON, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Leading invoice funding company Charter Capital says cybersecurity …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:30 GMT

Stillwater Wellness Group Offers New Beginnings this New Year with its Couples Rehab in Lake Forest

Prioritize your health and well-being with personalized care and expert support. LAKE FOREST, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- As we approach 2025, Still Water Wellness Group is proud to announce the launch of its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:30 GMT

Start 2025 Strong: Oceans Luxury Rehab Redefines Addiction Recovery in Orange County, California

Luxury amenities, tailored care, and discreet services provide a transformative recovery experience for the New Year. ORANGE COUNTY, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- As the year is coming to an end, Oceans Luxury …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:20 GMT

Gustavo Salinas Drives $120 Million in Global Sales Through Transformative Coaching and Financial Strategies

DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Entrepreneur and motivational speaker, Gustavo Salinas, is pleased to announce he has established himself as a leading figure in the world of business transformation, driving …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 19:03 GMT

OS Therapies Partners with B2i Digital to Engage with Biotech Investors Online

Digital Marketing Campaign to Highlight Clinical-Stage Cancer Innovation OST-HER2 that activates cellular immunity against HER2+ cancer OS Therapies, Inc. (NYSE:OSTX) NEW YORK, NY, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- OS …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 18:09 GMT

Fresh Home Loan Inc. Introduces Game-Changing '15 Days Same as Cash' Program for Bay Area Homebuyers

Revolutionizing Real Estate Transactions with Speed and Efficiency to Compete in a High-Stakes Market SAN FRANCISCO BAY AREA, CA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- In one of the nation’s most competitive real estate markets, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 26, 2024 - 16:29 GMT

Microsoft’s CoPilot Opines TravelingWiki “Potentially Influenc(es) Market Perceptions & Attract(s) Investment(s)”

Microsoft’s CoPilot Opines TravelingWiki “Potentially Influenc(es) Market Perceptions & Attract(s) Investment in the Travel and Technology Sectors” DENVER, CO, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- TravelingWiki Foundation …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 16:26 GMT

ZT Mining Launches a Free Cloud Mining Website to Empower Cryptocurrency Enthusiasts Worldwide

ZT Mining offers free cloud mining, empowering users to mine crypto easily with no upfront costs. Eco-friendly and user-focused, it's ideal for beginners. READING, ENGLAND, UNITED KINGDOM, December 26, 2024 /⁨EINPresswire.com⁩/ -- ZT Mining, a …

Distribution channels: Banking, Finance & Investment Industry, Energy Industry ...
Published on December 26, 2024 - 15:20 GMT

DAFZ Bolsters Strategic UAE-Türkiye Economic Alliance, Assigns Türkiye Operations to Interlink

Collaboration Marks a Milestone in the Comprehensive Economic Partnership Agreement (CEPA) and Enhances Bilateral Economic Ties DUBAI, UNITED ARAB EMIRATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Turkish Companies to Gain Streamlined Access to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:46 GMT

CBiBank Launches the '2024 CBiBank Future Global Awards' to Honor Cross-Border Industry Leaders

WA, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Riding the wave of globalization, cross-border enterprises are driving industry advancement with their innovation and market excellence. As a leading global financial service provider, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 14:00 GMT

Lonestar Transfer Reflects on 2024 Success Saving Over $425 Million for Owners

ROYSE CITY, TX, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Lonestar Transfer, the leading company specializing in timeshare exit services, is proud to announce that in 2024, it has successfully helped timeshare owners save over $425 …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 10:00 GMT

Condor Capital Wealth Management Ranks 47th in Financial Planning’s 2024 Best RIAs to Work for

MARTINSVILLE, NJ, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- Condor Capital Wealth Management was recently named as one of the 2024 Best RIAs to Work for. Financial Planning has partnered with Best Companies Group to identify …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 20:26 GMT

Remee Wire & Cable’s Class 4 Fault-Managed Power Cabling Installed in Largest LED Lighting Project

FLORIDA, N.Y., Dec. 26, 2024 (GLOBE NEWSWIRE) -- Remee Wire & Cable, a leading manufacturer of electronic wire and cable, announced the installation of their PowerPipe™ Class 4 Fault-Managed Power (FMP) Cabling System in a large-scale warehouse …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 26, 2024 - 18:06 GMT

Bitget e LALIGA lançam bolão gratuito que irá premiar vencedores com USDT

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- A Bitget, uma das melhores corretoras de criptomoedas e empresa da Web3 do mundo, lança em parceria com a LALIGA o Desafio de Previsão de Partidas, uma competição de bolão gratuita e exclusiva que …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 26, 2024 - 05:45 GMT

M&A Deal #84 by Berg Consulting Group

DENVER, CO, UNITED STATES, December 26, 2024 /⁨EINPresswire.com⁩/ -- M&A Deal #84 by Berg Consulting Group Berg Consulting Group, the leader in Mergers and Acquisitions (M&A) to the Background Screening Industry, is proud to announce our …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 26, 2024 - 15:52 GMT

ACET Founder Acme Proposes Using Bitcoin Integration to Transform Thailand Economy

LONDON, UK, Dec. 26, 2024 (GLOBE NEWSWIRE) -- In a strategic move to position Thailand as a global leader in Blockchain technology, Acme Worawat, founder of the ACET (ACT) digital currency, has unveiled an ambitious proposal to integrate Bitcoin into …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 26, 2024 - 15:46 GMT

Bitget to Merge BGB and BWB Tokens, Advancing a Unified Onchain Ecosystem

VICTORIA, Seychelles, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has announced the merger of its native tokens, Bitget Token (BGB) and Bitget Wallet Token (BWB). The move, driven by strong community …

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