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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 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 24, 2024

Mumbai: ED Seizes Flat Linked To Dawood Ibrahim's Brother, Iqbal Kaskar, In Thane Money Laundering Case

Mumbai: The Enforcement Directorate (ED) has taken possession of a flat in Thane, linked to a money laundering case involving fugitive underworld gangster Dawood Ibrahim’s brother, Iqbal Kaskar, and his associates. The flat, located in Neopolis Tower, …

Source: Free Press Journal - Neutral
Published on Dec 24, 2024

ED seizes Dawood Ibrahim brother's Thane flat in money laundering case

The Enforcement Directorate (ED) has taken possession of a flat in Thane tied to a money laundering case involving fugitive underworld gangster Dawood Ibrahim's brother, Iqbal Kaskar, and his associates. The flat, located in Neopolis Tower at Kavesar, …

Source: India Today - Neutral
Published on 17:13 GMT

Arunish Chawla: Meet the new Revenue Secretary and the key challenges ahead

With the exit of Sanjay Malhotra, the task of steering the revenue department has fallen to Arunish Chawla, who took over as India’s 38th Revenue Secretary on December 26, 2024. Chawla holds a PhD in Economics from the London School of Economics, …

Source: CNBC-TV18 - Center-left
Published on 08:57 GMT

26/11 plotter dies in Pakistan: Who was Abdul Rehman Makki?

Deputy Lashkar-e-Taiba chief Abdul Rehman Makki, 70, died of a heart attack in Lahore on Friday, PTI reported.Makki, the brother-in-law of LeT founder Hafiz Saeed, was one of the key plotters behind the 26/11 terror attacks that killed 175 people and …

Source: The Indian Express - Center-left
Published on 12:26 GMT

Capital Ways Investment Adviser, Proprietor Fined Rs10 Lakh for Multiple Regulatory Violations

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs10 lakh on Capital Ways Investment Adviser and its proprietor, Deepak Ostwal, for multiple regulatory violations. SEBI's inspection uncovered several serious …

Source: Moneylife India - Neutral
Published on 14:40 GMT

Manmohan Singh’s foreign policy: Vision, achievements, and challenges

Manmohan Singh, who served as India’s Prime Minister from 2004 to 2014, is widely regarded for his measured, pragmatic, and diplomatic approach to foreign policy. His tenure saw India’s rise as a key player on the global stage, with important milestones in …

Source: Financial Express - Neutral
Published on 17:34 GMT

The Hidden Wealth of Nations: Unraveling the Offshore World

From the sun-soaked beaches of Bermuda to the vaults of Switzerland, the offshore world is a hidden playground for conglomerates, governments, and the ultra-wealthy. Some tax havens are well-known, while others maintain lower profiles. Protections for …

Source: Harvard International Review - Center-left
Published on 10:40 GMT

Year ender 2024: Mules, phishing and digital arrests — How scamsters exploited dark web

Posing as law enforcement officials, scammers contacted victims, threatening them with fabricated legal cases. They used WhatsApp or Skype for video calls, pressuring individuals into revealing personal details or transferring money. First Published Dec 27 …

Source: Asianet Newsable - Label Pending
Published on 08:20 GMT

BJP received Rs 2,600 Cr in donations in 2023-24, Congress Rs 281 Cr: EC

The BJP in 2023-24 received donations of over Rs 2,604.74 crore while the opposition Congress got Rs 281.38 crore, contribution reports made public by the Election Commission (EC) have revealed. The donations listed in the reports were received till March …

Source: The Federal - Label Pending
Published on Dec 25, 2024

Delhi Election 2025: Can legal cases bar Arvind Kejriwal from becoming CM if AAP wins?

Will AAP chief Arvind Kejriwal get the chief minister's post back if his party wins the 2025 assembly elections? The answer is that he can become the chief minister but may not take charge this time. The reason behind this could be the same as why he …

Source: Livemint - Neutral
Published on Dec 25, 2024

Delhi court rejects ED charge sheet in coal scam case, finds “no sufficient material”

A Delhi court has declined to take cognizance of a charge sheet/prosecution complaint filed by the Enforcement Directorate (ED) against Adhunik Corporation Limited and its two directors in a coal scam case. The Special Judge Arun Bhardwaj in an order …

Source: The News Mill - Neutral
Published on Dec 25, 2024

Over 25000 Indian students allegedly exploited: ED probes on Canada-India human trafficking

New Delhi: The Enforcement Directorate (ED) is investigating the involvement of several Canadian colleges and some Indian entities in a money laundering case related to the trafficking of Indian nationals into the United States via Canada. To advertise …

Source: Mathrubhumi - Neutral
Published on Dec 25, 2024

India News Live Today December 26, 2024: Former prime minister Dr Manmohan Singh admitted to AIIMS

Live India News Live: Stay informed with our live blog covering India’s latest in politics, economy, crime, and general news. Get real-time updates on political developments, financial trends, crime reports, and important events across the country. Stay …

Source: Hindustan Times - Uncategorized
Published on Dec 23, 2024

ED registers money laundering case against ex-constable in MP"

Summarize A former constable in Madhya Pradesh, India, is under investigation for money laundering, with assets worth ₹7.98 crore discovered at his residence and office. In a related operation, the Income Tax Department seized 54kg of gold biscuits and ₹10 …

Source: NewsBytes - Uncategorized
Published on Dec 25, 2024

India News | Assam STF Arrests 2 More Ansarullah Bangla Team Members

Guwahati (Assam) [India], December 25 (ANI): The Special Task Force (STF) of the Assam Police arrested two more members of the Ansarullah Bangla Team (ABT), said Assam police. On December 21, the STF had arrested eight members of ABT, an affiliate of Al- …

Source: Latestly - Uncategorized
Published on Dec 25, 2024

India News | BJP Cannot Tolerate Democracy, Constitution: Congress' Surendra Rajput

Lucknow (Uttar Pradesh) [India], December 25 (ANI): Congress leader Surendra Rajput on Wednesday accused the RSS, BJP, and their affiliated organisations of being hostile to democracy and the Constitution, claiming they have consistently opposed the …

Source: Latestly - Uncategorized

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Published on December 27, 2024 - 13:00 GMT

WEED Inc. President and CEO Releases Letter to Shareholders

TUCSON, Ariz., Dec. 27, 2024 (GLOBE NEWSWIRE) -- via IBN – WEED Inc. (OTCQB: BUDZ), (“WEED,” “HEMP” or the “Company”), a global cannabis and hemp bioresearch company based in the U.S., shares the Company’s 2025 plans and reviews its 2024 highlights in a …

Distribution channels: Healthcare & Pharmaceuticals Industry ...
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 …

Distribution channels:
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 ...

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Published on December 27, 2024 - 17:56 GMT

CloudDefense.AI Explores Zero Trust Security, Embedded Security, and File Security in Latest Blogs

PALO ALTO, CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Protecting critical digital assets requires staying informed about key cybersecurity strategies. CloudDefense.AI’s latest blogs provide valuable insights into topics that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 16:57 GMT

Rahul Bhatia Drives AI-Powered ERP Transformation: Redefining Public Sector Solutions and Enterprise Innovation

Rahul Bhatia advances SAP S/4 HANA with AI-driven tools, transforming public sector efficiency and enterprise innovation. SAN FRANCISCO, CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In an exclusive interview, Rahul Bhatia, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 16:26 GMT

New Blueprint Partners Acquires 190,000-SF Manufacturing Facility In Fox Valley

Located in Oshkosh, Wisconsin, this strategic acquisition strengthens NBP's presence in Fox Valley, a region with over 300 manufacturing businesses. WI, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- New Blueprint Partners ("NBP …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 27, 2024 - 14:45 GMT

Jens Erik Gould Announces Amalga Group’s New Nearshore Outsourcing Cost Savings Calculator

Amalga Group, led by Founder and CEO Jens Erik Gould, recently launched its new Cost Savings Calculator AUSTIN, TX, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Leading nearshore outsourcing company Amalga Group is thrilled to announce …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 14:38 GMT

HIF Global and ANCAP sign agreement to accelerate e-Fuels deployment in Uruguay

Implementation Agreement defines terms and conditions for the supply of biogenic carbon dioxide to HIF's future e-Fuel facility in Paysandú, Uruguay. MONTEVIDEO, URUGUAY, December 27, 2024 /⁨EINPresswire.com⁩/ -- HIF Global, the world’s …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 13:50 GMT

Calmerry Launches New Male-Oriented Therapeutic Service

NEW CASTLE, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Calmerry, an online therapy platform of global repute, is proud to announce the launch of a long-anticipated and much-needed therapeutic service—mental health counseling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 12:30 GMT

Medsynaptic Unveils ImageDoot: Revolutionary Medical Image Exchange and Patient Engagement Portal

Medsynaptic announces the launch of ImageDoot, a cutting-edge platform designed for the secure exchange, access, and portability of medical images and records. PUNE, MAHARASHTRA, INDIA, December 27, 2024 /⁨EINPresswire.com⁩/ -- Medsynaptic, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 11:00 GMT

The 2025 Ripple Effect Event: Creating A Movement

The 2025 Ripple Effect Event: Bigger and Bolder- Join the Movement on January 3, 2025 CHICAGO, IL, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- The Ripple Effect: Empowering Growth and Connections returns for its third year, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 07:31 GMT

Investornomy Wins DIY Investment Firm of the Year Award, 2024, for Innovating Women's Financial Empowerment

This recognition by Workplace Leadership Institute is for offering the #1 holistic stock investing program that teaches you how to invest in stocks by yourself. ONTARIO, CANADA, December 27, 2024 /⁨EINPresswire.com⁩/ -- Investornomy, a champion in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 06:45 GMT

Houzeo Launches "Favorites," A Feature to Shortlist Homes On the Go

Houzeo’s new feature allows home shoppers to view homes for sale in any neighborhood and bookmark properties they are interested in. CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, just weeks …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 27, 2024 - 14:00 GMT

Vor Bio Announces $55.6 Million Private Placement

Intend to announce updated clinical data from Phase 1/2 VBP301 trial of VCAR33ALLO in the first half of 2025 and updated clinical data from Phase 1/2a VBP101 trial of trem-cel in combination with Mylotarg in the second half of 2025 Extends cash …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on December 27, 2024 - 13:53 GMT

The SBB Research Group Foundation Sponsors Chicago Scholars

CHICAGO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Chicago Scholars collaborated in a volunteer initiative with the SBB Research Group Foundation, which partners with local nonprofits through its Champion A Charity Program. Central to Chicago Scholars’ mission of …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on December 27, 2024 - 13:30 GMT

LM Funding America, Inc. Orders Bitmain S21+

Tampa, FL, Dec. 27, 2024 (GLOBE NEWSWIRE) -- LM Funding America, Inc. (NASDAQ: LMFA) (“LM Funding” or the “Company”), a cryptocurrency mining and technology-based specialty finance company, today announced a new order with Bitmain for 270 Bitmain S21+ …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on December 27, 2024 - 13:14 GMT

BGB Powers Multi-Chain Gas Payments in Bitget Wallet

VICTORIA, Seychelles, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Bitget Wallet, a leading Web3 non-custodial wallet, has announced that BGB will become the primary token for multi-chain gas fee payments via its GetGas feature starting January 2025. This milestone …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 13:06 GMT

StakeStone Berachain Vault Surpasses over 30,000 Holders with $100 Million in Total Value Unlocked

Singapore, Dec. 27, 2024 (GLOBE NEWSWIRE) -- StakeStone is thrilled to announce that the StakeStone Berachain Vault has achieved significant milestones, now boasting over 30,000 holders and unlocking a total value of more than $100 million. This milestone …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
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 - 12:48 GMT

Bitget Unveils Over $5 Billion Worth of BGB Token Burn in New Whitepaper

VICTORIA, Seychelles, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has released a new whitepaper for its native token, Bitget Token (BGB). The update introduces an unprecedented initiative to burn 800 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 12:30 GMT

Purpose Investments Inc. Announces Final December 2024 Distribution Rate for Purpose High Interest Savings Fund, Purpose ...

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Purpose Investments Inc. announced today the final December 2024 distribution rates for Purpose High Interest Savings Fund, Purpose US Cash Fund, Purpose Cash Management Fund, and Purpose USD Cash Management Fund. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:30 GMT

Purpose Investments Inc. annonce le taux de distribution final d’decembre 2024 Fonds d’épargne à intérêt élevé Purpose, ...

TORONTO, 27 déc. 2024 (GLOBE NEWSWIRE) -- Purpose Investments Inc. a annoncé aujourd’hui les taux de distribution définitifs d’decembre 2024 pour le Fonds d’épargne à intérêt élevé Purpose, le Fonds de trésorerie en dollars américains Purpose, le Fonds de …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:30 GMT

Onex Corporation Announces Results of Substantial Issuer Bid

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Onex Corporation (the “Company” or “Onex”) (TSX: ONEX) announced today that it will take up and repurchase for cancellation 2,257,722 of its outstanding subordinate voting shares (the “Subordinate Voting Shares”) …

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