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Published on Apr 12, 2025

National Herald case: ED moves to seize assets worth Rs 661 Cr linked to Rahul, Sonia Gandhi

New Delhi: In a fresh development involving the Congress-controlled Associated Journals Limited (AJL), the Enforcement Directorate (ED) has issued notices to the property registrars in Delhi, Mumbai, and Lucknow for the possession of properties valued at …

Source: Mathrubhumi - Neutral
Published on Apr 10, 2025

From Vijay Mallya To Goldy Brar: After Tahawwur Rana, High-Profile Fugitives India Is Pushing To Extradite

Last Updated:April 10, 2025, 19:07 IST The high-profile 'wanted' individuals include businessmen accused of financial crimes, such as Vijay Mallya and Nirav Modi, and even gangsters and separatists like Goldy Brar and Arsh Dalla Indian businessman …

Source: News18 - Center-right
Published on Apr 8, 2025

ED files money laundering case against ex-Kerala minister K Babu

The ED has filed charges against former Kerala minister K Babu under PMLA for allegedly possessing ₹25.82 lakh in disproportionate assets. The Special Court in Ernakulam took cognizance of the complaint on March 29. ANI |Published: Apr 8, 2025, 9:22 PM IST …

Source: Asianet Newsable - Label Pending
Published on Apr 12, 2025

Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case

Last Updated:April 12, 2025, 18:08 IST The probe agency said that on April 11, it issued notices to property registrars in Delhi, Mumbai, and Lucknow, where the immovable assets National Herald are located. Congress leaders Sonia Gandhi and Rahul Gandhi. ( …

Source: News18 - Center-right
Published on Apr 12, 2025

Karuvannur Bank scam: HC directs Crime Branch to probe top CPM leaders named by ED

Kochi: The High Court, monitoring the Karuvannur bank scam probe, has directed the Kerala Police Crime Branch to investigate all accused named by the Enforcement Directorate (ED) — a list that includes senior CPM leaders such as Industries Minister P …

Source: Onmanorama - Center-left
Published on Apr 12, 2025

ED issues notices to take possession of assets in National Herald case

NEW DELHI: The Enforcement Directorate on Saturday said that it has issued notices to take possession of immovable assets valued at Rs 661 crore that were previously attached as part of a money laundering investigation related to the Congress-linked …

Source: The New Indian Express - Neutral
Published on Apr 10, 2025

Tahawwur Rana Extradited to India From US: From Abu Salem and Ravi Pujari to Rajiv Saxena, Here’s a List of India’s High-...

Mumbai, April 10: Tahawwur Rana, a key accused in the 2008 Mumbai terror attacks, has been extradited from the United States to India after exhausting all his legal avenues. Tahawwur Rana's final attempt to block the extradition was denied by the US …

Source: Latestly - Uncategorized
Published on Apr 12, 2025

3 killed in West Bengal as protests against Waqf law turn violent; Calcutta HC orders deployment of central forces

Three people were killed in the Murshidabad district of West Bengal on Saturday amid violent protests over changes effected in the Waqf laws that govern the administration of Muslim charitable properties in the country. Two among the three killed in the …

Source: WION - Pro-Government
Published on Apr 12, 2025

ED's Crackdown On Rs 661 Crores Assets In Rahul, Sonia Gandhi-Linked AJL Case

National Herald Case: The probe agency, Enforcement Directorate, on Saturday said that it has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs. 661 crores. This move comes in connection with the …

Source: Zee News - Right-wing
Published on Apr 12, 2025

Top news of the day: ED issues notice to take possession of assets in National Herald case; Supreme Court puts President ...

The Enforcement Directorate said on Saturday, April 12, 2025, that it has issued notices to take possession of immovable assets worth ₹661 crore that it had attached in the probe into the money laundering case against Congress-controlled Associated …

Source: The Hindu - Center-left
Published on Apr 12, 2025

ED initiates possession of assets worth over Rs 660 crore in Congress-linked 'National Herald case'

National Herald case: The National Herald is published by AJL and owned by Young Indian Private Limited. Congress leaders Sonia Gandhi and Rahul Gandhi are majority shareholders of Young Indian with 38 per cent shares held by each one of them. In a …

Source: India TV News - Pro-Government
Published on Apr 12, 2025

ED moves to seize ₹661 crore assets of Congress-linked AJL

The Enforcement Directorate said on Saturday, April 12, it has moved to seize possession of immovable assets worth ₹661 crore linked to the money laundering case against Congress-controlled Associated Journals Limited (AJL). Notably, Rahul and Sonia Gandhi …

Source: Mint - Neutral
Published on Apr 12, 2025

ED Takes Multi-City Action To Seize Rs 661 Cr Properties In Congress-Linked Herald Case

New Delhi: In fresh trouble for Congress party-controlled Associated Journals Limited (AJL), the Enforcement Directorate served notices to registrars of property in Delhi, Mumbai and Lucknow to take possession of attached properties worth Rs 661 crore, an …

Source: Ommcom News - Center-right
Published on Apr 12, 2025

National Herald case: ED issues notices to take possession of assets in Congress-linked AJL

New Delhi: Enforcement Directorate Saturday said it has served notices to take possession of immovable assets worth Rs 661 crore that it had attached as part of a money laundering probe linked to Congress-controlled National Herald newspaper and the …

Source: Orissa Post - Label Pending
Published on Apr 12, 2025

ED issues notices for possession of key properties linked to Rahul, Sonia Gandhi in National Herald case

The Enforcement Directorate has issued notices seeking possession of immovable assets linked to senior Congress leaders Sonia and Rahul Gandhi. The probe agency said it had sought vacation of premises in Delhi, Mumbai and Lucknow after attaching properties …

Source: Financial Express - Neutral
Published on Apr 12, 2025

National Herald Case: ED Initiates Possession Proceedings of INR 661-Crore Assets in AJL Case Linked to Congress

New Delhi, April 12: In a significant move in the AJL case linked to Congress, the Enforcement Directorate (ED) has served notices to property registrars in Delhi, Mumbai, and Lucknow to take possession of assets worth Rs 661 crore. The ED served notices …

Source: Latestly - Uncategorized
Published on Apr 12, 2025

National Herald Case: Trouble for Sonia Gandhi and Rahul as ED issues notice to take possession of assets worth Rs...

Home News National Herald Case: Trouble for Sonia Gandhi and Rahul as ED issues notice to take possession of assets worth Rs… The National Herald is published by AJL and owned by Young Indian Private Limited. Congress leaders Sonia Gandhi and Rahul Gandhi …

Source: India.com - Center-right
Published on Apr 12, 2025

ED issues notice to take possession of assets in Congress-linked AJL case

New Delhi: Enforcement Directorate Saturday said it has issued notices to take possession of immovable assets worth Rs 661 crore that it had attached in probe into the money laundering case against Congress-controlled Associated Journals Limited (AJL). The …

Source: Orissa Post - Label Pending
Published on Apr 9, 2025

India News | ED Arrests Ex-chairman of Karnataka Co-op Bank in Rs 63-cr Fraud Case

New Delhi, Apr 9 (PTI) The Enforcement Directorate on Wednesday arrested a former chairman of a Karnataka-based cooperative bank for alleged financial irregularities of about Rs 63 crore at one of its branches. R M Manjunatha Gowda was taken into custody …

Source: Latestly - Uncategorized

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 13:30 GMT

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

NEW YORK, April 12, 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 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 13, 2025 - 02:45 GMT

How Tax Network USA Legitimate Case Files Begin With Verified Financials

Tax Network USA starts with verified income and debt data to ensure each case meets federal standards for legitimate tax relief strategies. LOS ANGELES, CA, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Every case at Tax Network USA starts …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 23:15 GMT

2025 Cheer Choice Awards Show: Celebrating Positivity, Impact, and Giving Back in Las Vegas

Get ready for an unforgettable weekend of celebration and inspiration as the 2025 Cheer Choice Awards Show takes center stage. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Get ready for an unforgettable weekend of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

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