Home ••• Newswires by Industry • Countries • U.S. States • World Media Directory

Money Laundering News ••• Topics • Countries • U.S. States

India Money Laundering News ••• Topics • India Media Directory

India Money Laundering Newswire

Get by Email • RSS

Published on Dec 23, 2024

Kuwait, India Agree On Upgrading Ties To Strategic Partnership

(MENAFN- Kuwait News Agency (KUNA)) KUWAIT, Dec 22 (KUNA) -- Kuwait and India have agreed on raising their bilateral ties to a "strategic partnership", based on the deep-rooted and cordial relations between the two countries. They affirmed desire …

Source: MENAFN - Uncategorized
Published on Dec 26, 2024

BJP received over Rs 2,600 crore in donations for 2023-24, Congress got Rs 281 crore: EC report

NEW DELHI: 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 Commission ( …

Source: The New Indian Express - Neutral
Published on Dec 23, 2024

Delhi Excise Policy case: Delhi HC allows ED to e-serve plea to accused to save public money

The Delhi High Court on Monday allowed the Enforcement Directorate to serve electronically to 35 accused its plea against a trial court order in the alleged money laundering case related to the 2021-22 excise policy as it will save public money. The …

Source: The Economic Times - Center-right
Published on Dec 21, 2024

Delhi Excise Policy Scam: AAP Rejects Claims LG VK Saxena Grants Sanction to ED To Prosecute Arvind Kejriwal, Says ‘ED ...

New Delhi, December 21: Aam Aadmi Party leaders in Delhi, including Chief Minister Atishi, on Saturday rejected claims that Lieutenant Governor V K Saxena has granted sanction to the Enforcement Directorate to prosecute party supremo Arvind Kejriwal in the …

Source: Latestly - Uncategorized
Published on Dec 21, 2024

India News | SC Dismisses Plea for Review of Order Granting Bail to TN Minister Senthil Balaji

New Delhi, Dec 21 (PTI) The Supreme Court has dismissed a plea seeking review of an order granting bail to Tamil Nadu minister V Senthil Balaji in a money laundering case related to a cash-for-jobs scam. A bench of justices Abhay S Oka and Augustine George …

Source: Latestly - Uncategorized
Published on Dec 21, 2024

Delhi excise police case: L-G gives nod to ED to prosecute Arvind Kejriwal

In fresh trouble for Arvind Kejriwal, Delhi Lieutenant Governor V.K. Saxena has sanctioned the Enforcement Directorate (ED) to prosecute the former chief minister in a money laundering case linked to the excise policy scam. The L-G’s decision, which comes …

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

Bharat Fintech Summit 2025- Ushering the Future of Digita...

Mumbai: 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.’ Pivotal topics shaping the financial services …

Source: First India - Uncategorized
Published on Dec 26, 2024

2024’s Biggest South Indian Movies To Binge-Watch This Holiday Season

Image: Shutterstock Every passing year, South Indian cinema sets a new standard for storytelling, action, and compelling performances, with films spanning multiple genres. This year has been no exception. Pushpa 2 – The Rule has become the biggest grosser …

Source: Femina - Neutral
Published on Dec 21, 2024

Delhi L-G sanctions ED to prosecute Kejriwal in excise policy case

Delhi: The Lieutanant Governor V K Saxena has given sanction to ED to prosecute Aam Aadmi Party chief Arvind Kejriwal in the excise policy case. This development has come just a month prior to the Delhi Assembly elections. To advertise here, Contact Us The …

Source: Mathrubhumi - Neutral
Published on Dec 26, 2024

UP entity illegally using out tradename; ED action not against us: Kalpataru Group

New Delhi, Dec 26 (PTI) Mumbai-based realty and engineering contracts company Kalpataru Group has clarified that it was not connected to the recent ED searches conducted in a money laundering case against an Uttar Pradesh-based business group which has …

Source: Mint - Neutral
Published on Dec 21, 2024

Delhi L-G gives nod to ED to prosecute Kejriwal in excise policy scam case, officials claim; AAP calls it ‘harassment’

Delhi Lieutenant Governor V K Saxena has recently given sanction to the Enforcement Directorate (ED) to prosecute AAP supremo Arvind Kejriwal in the excise policy scam case, officials from the secretariat informed.According to officials, the ED had, on …

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

Probing Gujarat family case, ED says 260 Canada colleges involved in human trafficking

India’s anti-money laundering agency – Enforcement Directorate (ED) – probing a case linked to the Gujarati family that froze to death attempting to cross over to the US from Canada, has found a connection between an international syndicate of human …

Source: Firstpost - Center-right
Published on Dec 26, 2024

ED probing role of 262 Canadian colleges in trafficking of Indians into United States

The Enforcement Directorate on Tuesday said it is investigating the role of 262 Canadian colleges and more than 4,000 Indian entities in a money-laundering case in connection with the alleged illegal trafficking of Indians into the United States via Canada …

Source: Scroll.in - Center-left
Published on Dec 26, 2024

2024: Amidst controversies surrounding former CJI Chandrachud, SC batted for the rule of law, personal liberty and ...

Amidst controversies surrounding former Chief Justice D Y Chandrachud, arising from his public statements particularly relating to seeking divine guidance for writing Ayodhya judgment, handling of the politically sensitive cases, Prime Minister Narendra …

Source: The Statesman (India) - Center-left
Published on Dec 26, 2024

Tihar Jail Santa: Sukesh Chandrashekhar’s Christmas surprise for Jacqueline could be the most expensive gift ever

Imprisoned conman Sukesh Chandrashekhar, who is currently incarcerated at Delhi's Tihar Jail, has once again made headlines with his Christmas letter to Bollywood actress Jacqueline Fernandez. This letter, which has quickly gone viral on social media, …

Source: The Economic Times - Center-right
Published on Dec 21, 2024

Delhi excise policy case: AAP refutes report of LG’s nod to prosecute Kejriwal

The Aam Aadmi Party (AAP) on Saturday dismissed media reports that lieutenant governor VK Saxena has granted sanction to the Enforcement Directorate (ED) to prosecute AAP chief Arvind Kejriwal in connection with alleged irregularities in the Delhi excise …

Source: Hindustan Times - Uncategorized
Published on Dec 26, 2024

Aadhaar card misuse fraud cost a software engineer 12 crore

Cyber fraud, particularly through digital arrests, has become increasingly prevalent, with victims falling prey to these scams every day. In response, the government has ramped up its efforts to educate the public about the dangers of digital arrest fraud. …

Source: India TV News - Pro-Government
Published on Dec 26, 2024

Over 260 Canadian Colleges, Rs 60 Lakh Per Person: Trafficking Of Indians Into US Under ED Lens

Last Updated:December 26, 2024, 10:33 IST The Enforcement Directorate is investigating a human trafficking and money laundering racket involving 262 Canadian colleges, facilitating illegal migration of Indians to the US through student visas. ED …

Source: News18 - Center-right
Published on Dec 26, 2024

BJP received Rs 2,444 crore in donations in FY 2023-24, Congress secures Rs 289 crore: Report

First Published Dec 26, 2024, 9:45 AM IST | Last Updated Dec 26, 2024, 9:45 AM IST The Bharatiya Janata Party (BJP) secured approximately Rs 2,444 crore in donations of Rs 20,000 and above from individuals, trusts, and corporate entities during the …

Source: Asianet Newsable - Label Pending

05 days 15:57:44

Featured Releases

Got News to Share? · Submit · See All

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 ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 772,271,595 articles in our news database.

Online News Monitoring Made Simple

Established in 1995, EIN Newsdesk helps millions of users track breaking news across thousands of trusted websites. Users may set up custom email newsletters and RSS feeds or search among thousands of preset news sections. As a member, you may also submit your own news using the EIN Presswire distribution service. Membership is free and we do not sell or lease any information about you. Press release distribution, dedicated APIs, and custom services generate the revenue that allow us to offer you free basic access.

News by Country & by Industry

Worldwide News Coverage

Track news across more than 5,000 sources by country or industry or search our real-time news index.

Money Laundering News by Country

Money Laundering News by U.S. State

Money Laundering News Topics

Online News Publications

World News Report

News Alerts & News Feeds

Custom News Monitoring

News page results can be outputted as RSS or received daily by email. You may also use our NewsPlugin for WordPress.

Create Email Newsletter

Create RSS Feed

NewsPlugin for WordPress

Submit News

PR Distribution Service

Our EIN Presswire's distribution footprint reaches millions. You can upload news which is re-published through EIN Newsdesk, fed into Twitter and Facebook, and onto partner sites, Google News, Bing News, etc.

EIN Presswire

Events

World Media Directory

News Media Guide

This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 12/19/2024

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

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. 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

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

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 ...