logo
Questions? +1 (202) 335-3939 Login
Set Up FREE Account Submit Release
Trusted News Since 1995
A service for banking industry professionals · Friday, December 27, 2024 · 772,120,598 Articles · 3+ Million Readers
Home  •••  Newswires by Industry  •  Countries  •  U.S. States  •  World Media Directory
Money Laundering News  •••  Topics  •  Countries  •  U.S. States
Pakistan Money Laundering News  •••  Topics  •  Pakistan Media Directory

Pakistan Money Laundering Newswire

  • Published on Dec 25, 2024

    US lauds Pakistan's progress in fight against terrorism

    Pakistan Pakistan US lauds Pakistan's progress in fight against terrorism Close US State Department released annual country reports for 2023 Updated On: Wed, 25 Dec 2024 23:09:08 PKT   WASHINGTON (Dunya News) - The US State Department Wednesday …

    Source: Dunya News - Label Pending
  • 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 Dec 25, 2024

    Google Wallet coming to Pakistan? Here's latest update

    Google Wallet -  the revamped version of Google Pay -  is poised to make its debut in Pakistan. Leaked developer notes have revealed that Pakistan is among several nations set to receive the digital wallet service, which promises to transform the way users …

    Source: Samaa - Uncategorized
  • Published on Dec 24, 2024

    When will Pakistani Users get access to Google Wallet?

    As the world is set to ring into 2025 with latest payment methods, Pakistanis are still looking to get global online payment systems like PayPal. But there is something else that rekindles hope for online payments and that is Google Wallet – the digital …

    Source: Pakistan Observer - Pro-Government
  • Published on Dec 23, 2024

    Pakistan Debates Madrassa Reform Rollback

    Pakistan’s parliament recently passed the Societies Registration (Amendment) Act 2024, which introduces new regulations for registration of madrassas (religious seminaries). However, President Asif Zardari refused to grant his assent to the bill, a …

    Source: The Diplomat - Neutral
  • 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

    Throwback 2024: Major national, international events that made news

    As we bid farewell to 2024, it’s time to reflect on the events, milestones, and moments that shaped the year. From groundbreaking advancements in technology and science to shifts in global politics and society, 2024 has been a year of transformation, …

    Source: Sambad English - Center-right
  • 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

    UPSC Key: Atal Bihari Vajpayee, Appointment of Governors and Belagavi session 1924

    SC red line for ED: Can’t copy, access content from laptop, mobile phones Syllabus: Preliminary Examination: Indian Polity and Governance-Constitution, Political System, Panchayati Raj, Public Policy, Rights Issues, etc. Mains Examination:  • General …

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

    AI’s transformative impact

    Artificial intelligence (AI) has emerged as one of the most transformative technologies of the 21st century, influencing nearly every aspect of human life. From healthcare to transportation, and from education to entertainment, AI is finding fantastic …

    Source: The News International - Uncategorized
  • Published on Dec 24, 2024

    Delhi Court Declines to Rule on Jammu Kashmir MP Engineer Rashid’s Bail Plea

        NEW DELHI: A Delhi court on Tuesday refused to pass order on Jammu and Kashmir MP Rashid Engineer’s regular bail application in a terror-funding case. Additional sessions judge (ASJ) Chander Jit Singh dismissed the application filed by the accused …

    Source: Kashmir Life - Label Pending
  • Published on Dec 24, 2024

    Delhi court refuses to pass order on J&K MP Rashid Engineer’s regular bail plea

    Lok Sabha MP from Baramulla Sheikh Abdul Rashid, popularly known as Engineer Rashid. FIle | Photo Credit: Imran Nissar A Delhi court on Tuesday (December 24, 2024) refused to pass order on Jammu and Kashmir MP Rashid Engineer's regular bail application …

    Source: The Hindu - Center-left
  • Published on Dec 24, 2024

    Er Rashid Bail Plea: Delhi Court Refuses To Pass Order

    (MENAFN- Kashmir Observer) New Delhi- A Delhi court on Tuesday refused to pass an order on Jammu and Kashmir MP Rashid Engineer's regular bail application in a terror-funding case. Additional sessions judge (ASJ) Chander Jit Singh dismissed the …

    Source: MENAFN - Uncategorized
  • Published on Dec 24, 2024

    Public and Economic Diplomacy

    In the earlier centuries, foreign policy experts were taught to see the world as a chessboard, analyzing the decisions of great powers and anticipating rival states’ reactions in a continuous game of strategic competition. The world today has gone much …

    Source: Daily Times - Label Pending
  • Published on Dec 24, 2024

    ED takes possession of flat in case against Dawood’s brother Iqbal Kaskar

    The Enforcement Directorate has taken possession of a flat worth Rs 55 lakh in Maharashtra’s Thane, held in the name of an alleged associate of fugitive gangster Dawood Ibrahim’s brother Iqbal Kaskar, as part of a money laundering probe. Sources in the …

    Source: Newsd - Center-left
  • Published on Dec 24, 2024

    Supreme Court Weekly Round-up: December 16, 2024 To December 22, 2024

    Index Citations New India Assurance Co. Ltd. v. Velu & Anr. 2024 LiveLaw (SC) 998 Ankush Vipan Kapoor v. National Investigation Agency, SLP(Crl) No. 2819/2024 2024 LiveLaw (SC) 999 Irfan Akbani & Ors. v. State of Madhya Pradesh & Ors.| SLP( …

    Source: Live Law - Neutral
  • Published on Dec 23, 2024

    India-Sri Lanka Relations under the ‘Neighborhood First’ Vision

    India and Sri Lanka share a unique and enduring relationship that spans over 2,500 years, rooted in strong civilizational and historical ties. Sri Lanka occupies a central position in India’s ‘Neighbourhood First’ policy and its broader vision of Security …

    Source: Diplomacy & Beyond Plus - Label Pending
  • Published on Dec 23, 2024

    The Taliban on the Brink of Collapse

    Hasht-e Subh Daily: This note is written by a former employee of the National Directorate of Security (NDS) of Afghanistan, who, for security reasons, does not disclose their real name. The governance model of the Taliban, which claims to be based on “ …

    Source: Hasht-e-Subh Daily - Neutral
  • Published on Dec 22, 2024

    India, Kuwait resolve to enhance counter-terror cooperation during PM's visit

    India and Kuwait on Sunday vowed to enhance counter-terror cooperation while unequivocally condemning terrorism in all its forms, including cross-border terrorist activities. Ways to deal with the challenge of terrorism figured in talks between the two …

    Source: India Today - Neutral

06 days 07:45:41

Featured Releases

Got News to Share? · Submit · See All
Got news to share? Submit it now.
Load more money laundering news or search news using your own keywords. There are 772,120,598 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
Got news to share? Submit it now.

Banking, Finance & Investment Events

See All

No event was found.

Become a Member - Join Today!
Join thousands of professionals. Stay current. Stay competitive.
  • Track news from thousands of sources
  • Submit news sources for inclusion in our news tracking algorithm
  • Build your own customized email newsletters
  • Use of our RSS Feeds
  • Includes a complimentary EIN Presswire account plus 1-free release
  • Uncluttered & advertising free news pages

Money Laundering News Today by EIN Newsdesk & EIN Presswire (a press release distribution service)

Follow us on Facebook and connect with us on LinkedIn

Newsmatics Inc., 1025 Connecticut Avenue NW, Suite 1000, Washington, DC 20036 · Contact · About

© 1995-2024 Newsmatics Inc., a publisher of EIN News · All Rights Reserved · Privacy Policy · User Agreement