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 Apr 10, 2025

26/11 Terror Attack Case: US Prison Agency Confirms Tahawwur Rana No Longer In Custody

Washington, April 9: Pakistan-origin 26/11 plotter Tahawwur Rana, whose appeal to block his extradition to India was rejected by the US Supreme Court earlier in the week, is no longer in the custody of the US Bureau of Prisons as of Wednesday. It could …

Source: Free Press Journal - Neutral
Published on Apr 9, 2025

Revolut hit with AML fine; contactless pay soars in the UK

Photographer: Beata Zawrzel/NurP The Bank of Lithuania has fined British fintech Revolut 3.5 million euros ($3.8 million) for violating the country's anti-money-laundering requirements. The levy came after a scheduled inspection of Revolut Bank, …

Source: American Banker - New York - Neutral
Published on Apr 9, 2025

Won't get my blood so easily: Pinarayi Vijayan defends daughter in corruption case

Kerala Chief Minister Pinarayi Vijayan on Wednesday dismissed the significance of the charge sheet naming his daughter, T Veena, stating that the matter was being used to target him politically and would be contested in court. “It is a case and let it be …

Source: India Today - Neutral
Published on Apr 9, 2025

After police, ED arrests IUML’s Kamaruddin, Pookoya Thangal in Fashion Gold scam

Kozhikode: The Directorate of Enforcement (ED), Kozhikode, has arrested the Indian Union Muslim League’s former Manjeshwar MLA M C Kamaruddin and religious leader T K Pookoya Thangal in connection with a money laundering case linked to Fashion Gold deposit …

Source: Onmanorama - Center-left
Published on Apr 9, 2025

Monthly pay-off case:ED likely to register fresh case against Kerala CM’s daughter

In a significant development in the ongoing monthly pay-off case, reports indicate that the Enforcement Directorate is planning to register a fresh Enforcement Case Information Report against Kerala chief minister Pinarayi Vijayan’s daughter based on the …

Source: The Statesman (India) - Center-left
Published on Apr 10, 2025

Pinarayi Vijayan rejects opposition’s call for his resignation over SFIO charges against his daughter

Kerala chief minister Pinarayi Vijayan on Wednesday said that he did not consider the Serious Fraud Investigation Office’s (SFIO) charges against his daughter Veena “seriously” and rejected calls by the opposition for his resignation. Kerala Chief Minister …

Source: Hindustan Times - Uncategorized
Published on Apr 9, 2025

No bail rider violated when appointed minister: TN minister Senthil Balaji to SC

New Delhi: DMK leader V Senthil Balaji has informed the Supreme Court that his appointment as a cabinet minister in Tamil Nadu was not violative of the bail conditions imposed on him by the top court in a money laundering case and he couldn't be …

Source: The Economic Times - Label Pending
Published on Apr 9, 2025

Man held for duping senior citizen of Rs 20 lakh in ‘digital arrest’

Hyderabad: A 42-year-old man has been arrested by the cyber crime Unit of Hyderabad police for allegedly being involved in digital arrest fraud that duped a senior citizen of nearly Rs 20 lakh. The accused has been identified as Ranjit Kumar, a software …

Source: The Siasat Daily - Uncategorized
Published on Apr 9, 2025

Judicial Inquiry Could Unveil Multiple Scenarios in Varma Case

A judicial panel appointed by the Chief Justice of India (CJI) is expected to submit its report by August–September 2025 on the ₹15 crore in burnt cash found during a March 14 fire at Delhi High Court Justice Yashwant Varma’s residence. The findings could …

Source: ETLegalWorld.com - Label Pending
Published on Apr 9, 2025

BB Governor visits London to bolster efforts to recover stolen assets

Bangladesh Bank Governor Dr. Ahsan H Mansur. File Photo DHAKA, April 9, 2025 (BSS) - Bangladesh Bank Governor Dr. Ahsan H Mansur visited London during March 17-21, 2025 in connection with the government's ongoing efforts to recover stolen assets, and …

Source: Bangladesh Sangsbad Sangstha - Label Pending
Published on Apr 9, 2025

Losses, Fraud, and No Board: Jammu Kashmir State Cooperative Bank Caught in Deep Crisis

SRINAGAR: The Jammu and Kashmir government has admitted that the JK State Cooperative Bank has been running in losses since the financial year 2019–20, following a major loan fraud involving over Rs 223 crore. The revelation came in response to a …

Source: Kashmir Life - Label Pending
Published on Apr 9, 2025

Indian banks win UK bankruptcy appeal in Vijay Mallya case

London, Apr 9 (PTI) A consortium of Indian banks, led by State Bank of India, on Wednesday won their court appeal in London to uphold a bankruptcy order against Vijay Mallya in a long-standing legal battle seeking repayment of a judgment debt owed by his …

Source: The Federal - Label Pending
Published on Apr 9, 2025

The randy Brits fuelling UK’s sex drug black market as users reveal horror side effects of super-strong Viagra knock-off

GETTING ready for a big night out on the town meant one thing for Rich Mac - digging out a sachet of a super-strength sex drug in the hope of striking it lucky. It was a risky move considering the liquid, an illegal Viagra-like jelly, presents such a great …

Source: The Sun - Right-wing
Published on Apr 9, 2025

SEBI Imposes Rs8 Lakh Penalty on Wealth Factor for Misleading Clients, Regulatory Lapses

Market regulator Securities and Exchange Board of India (SEBI) has imposed a penalty of Rs8 lakh on SEBI-registered investment adviser (IA) Wealth Factor, owned by Snehil Sharma, for a series of regulatory violations, including providing misleading …

Source: Moneylife India - Neutral
Published on Apr 9, 2025

Kerala: ED likely to file case against CM's daughter Veena Vijayan in monthly payment case

The Enforcement Directorate (ED) is reportedly preparing to file a case against Kerala Chief Minister Pinarayi Vijayan’s daughter, Veena Vijayan, in connection with the "monthly payment" (masappadi). Published: Apr 9, 2025, 8:22 AM IST Read Full …

Source: Asianet Newsable - Label Pending
Published on Apr 9, 2025

A thriving IPL gaming, illegal betting ecosystem, powered by celebrities

There is a game within a game. Accompanying the fizz of the Indian Premier League (IPL) is a worthy companion – the country’s great Indian online betting boom. IPL 2024 saw a record-breaking 510 million viewers tune in for the first 51 matches on Star …

Source: The Federal - Label Pending
Published on Apr 9, 2025

The reckoning for America Inc

One scoop to start: Computer-driven hedge fund Renaissance Technologies was wrongfooted after Donald Trump’s “liberation day” tariff announcement last week sent shockwaves across global financial markets. And another thing: The UK government is considering …

Source: FT Adviser - Label Pending
Published on Apr 9, 2025

Legal experts praise top court’s judgment

: The Supreme Court’s decision to strike down Tamil Nadu governor RN Ravi’s decision to reserve 10 re-enacted state bills for presidential assent would enable the state government to administer state-run universities, and also target the opposition, …

Source: Hindustan Times - Uncategorized
Published on Apr 9, 2025

‘Can’t be chastised for seeking political office’: TN minister to Supreme Court

NEW DELHI: Tamil Nadu minister V Senthil Balaji has defended his reappointment to a cabinet position after his release on bail in a money-laundering case, arguing that it was part of his fundamental right to participate in public life and he cannot be “ …

Source: Hindustan Times - Uncategorized

02 days 00:52:29

Featured Releases

Got News to Share? · Submit · See All

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 …

Distribution channels:

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 …

Distribution channels:
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 …

Distribution channels:
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 …

Distribution channels:
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 ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 802,782,161 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: 03/19/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

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 ...