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

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

Serbia and Montenegro Money Laundering News ••• Topics

Serbia and Montenegro Money Laundering Newswire

Get by Email • RSS

Published on 06:52 GMT

Actor Mahesh Babu Summoned In Money Laundering Case Linked To Realty Firms

Hyderabad: The Enforcement Directorate has summoned popular actor Ghattamaneni Mahesh Babu in a money laundering case linked to realty groups Surana Group and Sai Surya Developers. The agency has asked Mr Babu to appear for an inquiry on Sunday. The actor, …

Source: NDTV - Center-right
Published on 06:35 GMT

Money laundering probe by ED likely against AAP leader in Delhi

A week after the Central Bureau of Investigation (CBI) registered a case to investigate foreign funds received by the Aam Aadmi Party (AAP), the Enforcement Directorate (ED) is likely to initiate a money laundering probe into the matter, officials familiar …

Source: Hindustan Times - Indeterminate
Published on 06:32 GMT

Actor Mahesh Babu summoned by ED in money laundering case

The Enforcement Directorate (ED) has summoned Telugu actor Mahesh Babu in connection with a money laundering probe into Hyderabad-based real estate firms, news agency PTI reported on Tuesday. Actor Mahesh Babu(Mahesh Babu/ Instagram) Mahesh Babu, 49, …

Source: Hindustan Times - Indeterminate
Published on 07:35 GMT

Mahesh Babu summoned by ED in money laundering probe

According to Economic Times, the ED’s investigation stems from multiple FIRs filed by Telangana Police against Narendra Surana, MD of Bhagyanagar Properties Ltd and K. Sathish Chandra Gupta, owner of Sai Surya Developers. They are accused of cheating land …

Source: Gulf News - Gov't Propaganda
Published on 06:20 GMT

ED summons actor Mahesh Babu for questioning in money laundering probe involving Hyderabad real estate firms

The Enforcement Directorate (ED) has summoned actor Mahesh Babu for questioning on Monday (April 28, 2025) in connection with an ongoing money laundering probe involving Sai Surya Developers and the Surana Group, real estate firms based in Hyderabad. The …

Source: The Hindu - Center-left
Published on 05:37 GMT

ED Notice To Mahesh Babu In Money Laundering Case Linked To Realty Firms

Hyderabad: The Enforcement Directorate has summoned top Tollywood actor Mahesh Babu in a money laundering case linked to realty firms Surana Group and Sai Surya Developers. The central agency has asked the actor to appear for an inquiry on April 27. Mahesh …

Source: Ommcom News - Center-right
Published on 05:30 GMT

Mahesh Babu Summoned: ED Notice to Tollywood Actor in Money Laundering Case Linked to Realty Firms Surana Group and Sai ...

Hyderabad, April 22: The Enforcement Directorate has summoned top Tollywood actor Mahesh Babu in a money laundering case linked to realty firms Surana Group and Sai Surya Developers. The central agency has asked the actor to appear for an inquiry on April …

Source: Latestly - Indeterminate
Published on 05:18 GMT

ED summons actor Mahesh Babu in alleged money laundering case

Telugu superstar Mahesh Babu has been served a notice by the Enforcement Directorate (ED) in connection with a money laundering probe involving two real estate companies. The investigation focuses on alleged large-scale financial misconduct and fraudulent …

Source: Mint - Neutral
Published on 05:15 GMT

Spotlight on online gaming amid fraud, money laundering cases. MHA, MeitY & ED to firm up regulations

New Delhi: Alerted by the high volume of transactions and scale of money involved, the Centre is undertaking a deep look into the multi-billion dollar online gaming industry, red-flagged by investigating agencies for fraud and money laundering, ThePrint …

Source: The Print - Neutral
Published on 05:13 GMT

ED summons actor Mahesh Babu in money laundering case

Hyderabad: The Enforcement Directorate has summoned Telugu actor Mahesh Babu for questioning in a money laundering case linked to an alleged real estate fraud case perpetrated by some local groups, officials said Tuesday. Babu, 49, has been asked to depose …

Source: Orissa Post - Pending
Published on 05:12 GMT

Tollywood Star Mahesh Babu Gets ED Summon Over Money Laundering Allegations

Entertainment oi-Gaurav Sharma South superstar Mahesh Babu has been summoned by the Enforcement Directorate (ED) and asked to appear before court on April 27. According to the reports, Mahesh Babu has been called for grilling over money laundering …

Source: OneIndia - Pending
Published on 05:07 GMT

ED issues notices to actor Mahesh Babu in money laundering probe

Hyderabad: The Enforcement Directorate (ED) has issued notices to Telugu film hero Mahesh Babu in connection with investigations involving Surana Group and Sai Surya Developers. The notice asks him to appear for an inquiry on April 27. Recently, ED …

Source: The Siasat Daily - Indeterminate
Published on 05:00 GMT

ED summons Telugu superstar Mahesh Babu in money laundering case

Babu, 49, has been asked to depose on April 28 at the federal probe agency's office here and get his statement recorded under the Prevention of Money Laundering Act (PMLA), the sources said The Enforcement Directorate has summoned Telugu actor Mahesh …

Source: Mid Day Mumbai - Pending
Published on 04:40 GMT

Tollywood actor Mahesh Babu gets ED summons in money laundering case linked to real estate scam

Hyderabad: Tollywood superstar Mahesh Babu has been issued a summons by the Enforcement Directorate (ED) in connection with an ongoing money laundering investigation. As per details, the probe centres around Hyderabad-based real estate firms Sai Surya …

Source: India TV News - Pro-Government
Published on 04:09 GMT

ED summons actor Mahesh Babu for questioning on April 27 in money laundering case

The Enforcement Directorate (ED) has summoned actor Mahesh Babu for questioning on April 27 in connection with a money laundering case involving Hyderabad-based real estate firms Sai Surya Developers and the Surana Group. The actor is under scrutiny for …

Source: India Today - Neutral
Published on 02:51 GMT

ED summons actor Mahesh Babu on April 27 in money laundering probe into Hyderabad-based real estate firms

The Enforcement Directorate (ED) has summoned actor Mahesh Babu for questioning on April 27 in connection with a money laundering case involving Hyderabad-based real estate firms Sai Surya Developers and the Surana Group. This is a developing story. It …

Source: India Today - Neutral
Published on Apr 21, 2025

BIBF launches e-learning platform for banks in anti-money laundering

The Bahrain Institute of Banking and Finance (BIBF) has launched a new e-learning platform to help banking professionals in Bahrain stay up to date with regulations on Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Counter …

Source: bizbahrain - Indeterminate
Published on Apr 21, 2025

MGM Resorts agrees to $8.5 million fine over Las Vegas anti-money laundering violations

MGM Resorts International has agreed to pay an $8.5 million fine to settle allegations brought by Nevada regulators that the company failed to flag suspicious gambling activity tied to two illegal bookmakers at two of MGM’s Las Vegas Strip casinos. The …

Source: Yogonet International - Neutral
Published on Apr 21, 2025

Los Angeles Man Sentenced to Over Two Years in Prison for Role in Money Laundering Conspiracy

April 21, 2025 – SACRAMENTO, CA – Daniel Hooker, 36, of Los Angeles, was sentenced on Friday by U.S. District Judge Dena Coggins to 27 months in prison, for his role in a money laundering conspiracy, Acting U.S. Attorney Michele Beckwith announced. …

Source: Sierra Sun Times - Pending

06 days 09:05:54

Featured Releases

Got News to Share? · Submit · See All

Published on April 22, 2025 - 13:00 GMT

Third Party Risk Management Market to Reach USD 10.5 Billion by 2035 | Grows Amid Rising Compliance Demands

The Third Party Risk Management market is expanding due to rising cybersecurity threats, regulatory pressures, and increased reliance on external vendors. NEW YORK, NY, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- According to a new …

Distribution channels: Technology ...
Published on April 22, 2025 - 13:31 GMT

Digital LinkBridge CO Research Reveals Regulatory Compliance as Strategic Advantage in Bitcoin Exchange Market

Los Angeles, CA, April 22, 2025 (GLOBE NEWSWIRE) -- Digital LinkBridge CO today released groundbreaking research demonstrating how regulatory compliance has evolved from a necessary burden to a strategic competitive advantage for Bitcoin exchanges …

Distribution channels: Technology ...

Published on April 22, 2025 - 12:15 GMT

New Episode Now Live on Alpha Liquid Podcast: Shaan Chaudhari of XNET Talks Mobile, and the Next Wave of Digital ...

Miami, FL, April 22, 2025 (GLOBE NEWSWIRE) -- In Episode 2, Matthew Mousa and Shaan Chaudhari discuss the evolution of decentralized networks and XNET’s role in enhancing mobile infrastructure through community-driven solutions. They explore early DePIN …

Distribution channels: Technology ...
Published on April 22, 2025 - 11:07 GMT

UPAY Inc. - AML GO Accelerates Growth with 30 New Clients in two weeks

DALLAS, April 22, 2025 (GLOBE NEWSWIRE) -- AML GO (Pty) Ltd (“AML GO”), a subsidiary of UPAY Inc. (OTCQB: UPYY) and a leading provider of advanced anti-money laundering (AML) and compliance technologies, is proud to announce a major growth milestone in its …

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

Published on April 18, 2025 - 00:17 GMT

Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent …

Distribution channels: U.S. Politics
Published on April 21, 2025 - 15:42 GMT

DNFBP Compliance & Risk Summit 2025 – A Resounding Success in Dubai

DUBAI, DUBAI, UNITED ARAB EMIRATES, April 21, 2025 /⁨EINPresswire.com⁩/ -- The DNFBP Compliance & Risk Summit – UAE, held on April 15, 2025 at Sofitel Downtown Dubai, successfully convened leading experts, regulators, and compliance …

Distribution channels: Business & Economy, Conferences & Trade Fairs ...
Published on April 21, 2025 - 19:59 GMT

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

NEW YORK, April 21, 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 21, 2025 - 16:00 GMT

Introducing the Alpha Liquid Podcast: Bold Conversations on AI, Crypto, and the Future of Global Finance

Miami, FL, April 21, 2025 (GLOBE NEWSWIRE) -- Introducing the Alpha Liquid Podcast — where the future of finance takes shape. Join us as we dive deep into the cutting edge of AI, Blockchain, Crypto, and the evolving financial frontier. Each episode …

Distribution channels: Technology ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 805,603,817 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: 04/18/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on April 22, 2025 - 18:42 GMT

iVALT Revolutionizes Document Security with Launch of DocuID(™), a Mobile-Centric Access Control Solution

iVALT Revolutionizes Document Security with Launch of DocuID(™), a Mobile-Centric Access Control Solution PLEASANTON, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- iVALT, an innovator in identity verification and security solutions, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 18:26 GMT

GreenPointe Developers Opens New Market for Golf Course Living in Port St. Lucie

Home sales at Glynlea Country Club to launch soon, priced from the $400s PORT ST. LUCIE, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Golf course living has become one of the most in-demand segments of the real estate market in Port …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 22, 2025 - 18:21 GMT

TWO DOLL AMIR & ELEY CO-FOUNDERS NAMED 'LEGAL VISIONARIES'

LOS ANGELES, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Doll Amir & Eley LLP announced today that Co-Founders Michael Amir and Hunter Eley have been recognized by Los Angeles Times as “Legal Visionaries.” Those recognized are …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 22, 2025 - 18:01 GMT

FRANDZEL NAMED A LOS ANGELES TIMES 'TOP LAW FIRM'

LOS ANGELES, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Frandzel Robins Bloom & Csato, L.C. announced today that it has been recognized by the Los Angeles Times as a “Top Law Firm.” In addition, the firm’s Real Estate practice …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on April 22, 2025 - 17:18 GMT

Caribbean Countries Strengthen Energy Resilience via New Facility

Caribbean Countries Strengthen Energy Resilience via New Facility BASSETERRE, SAINT KITTS AND NEVIS, April 22, 2025 /⁨EINPresswire.com⁩/ -- The World Bank’s Board of Executive Directors on 17 April approved the Caribbean Resilient Renewable Energy …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 17:00 GMT

Tennessee Businesses Are Seeing Measurable Impact from AP Automation Rollouts

Explore how AP automation services enhance productivity, cut expenses, and improve supplier partnerships. MIAMI, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- In a comprehensive update from regional business advisors, a new update has …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 16:00 GMT

The Wealth Boutique Announces a New Financial Advisor, Tonyia Cleaver

Expanding the Team and Fueling a Mission: How The Wealth Boutique is Empowering Individuals and Transforming Lives CHESTER, NJ, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- In a movement that aligns with its mission to empower individuals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 16:00 GMT

Finance Strategist Highlights AP Automation’s Role in Streamlining Payments Across Ohio

IBN Technologies assists Ohio businesses in optimizing processes, lowering costs, and fostering stronger vendor partnerships through AP automation. MIAMI, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Financial strategy professionals …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 16:00 GMT

Florida Real Estate Firms Embrace Online Bookkeeping Services to Cut Costs

Florida real estate businesses cut costs and triple ROI using cloud-based online bookkeeping services by IBN Technologies. MIAMI, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Financial openness and flexibility have become essential in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 16:00 GMT

New Jersey Real Estate Firms Use Online Bookkeeping to Tackle Market Changes and Improve Financial Visibility

NJ real estate firms streamline the cash flow and ensure compliance with expert online bookkeeping services. MIAMI, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- In an economic landscape marked by inflationary trends, fluctuating …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 15:59 GMT

Wilshire Indexes Names Andrew Ang as a Non-Executive Director of the Board

New Board appointment supports global expansion and the evolution of next-generation index solutions LONDON, UNITED KINGDOM, April 22, 2025 /⁨EINPresswire.com⁩/ -- Wilshire Indexes, a leading global index provider, today announced the appointment …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 15:54 GMT

Guidehealth Partners with Koda Health to Bring Advance Care Planning to Health Systems and Value-based Care Networks

Health systems and CINs working with Guidehealth can integrate Koda Health to amplify patient decision-making, improve outcomes and lower total cost of care. DALLAS AND HOUSTON, TX, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Guidehealth …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 22, 2025 - 15:52 GMT

Mirasys Expands Proven Casino & Government-Grade Security to Safeguard Healthcare Workers Amid Rising Violence

Healthcare workers are subject to workplace violence - This Advanced VMS Solution Can Minimize the Threat NEW YORK, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- After years of delivering mission-critical security solutions for casino …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on April 22, 2025 - 15:45 GMT

First Choice Business Brokers Los Angeles Shines Bright with Eight Awards at 2025 National Conference

Recognized for top sales, rising talent, and leadership, FCBBLA celebrates a year of strong performance at the 2025 National Awards Conference. LOS ANGELES, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- First Choice Business Brokers …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 15:45 GMT

AposHealth® Teams Up with Manifest Media’s Podcast 'Game Recognizes Game' to Drive the Next Phase of Growth

AposHealth® and Manifest Media’s Game Recognizes Game podcast unite talent and media, to lead a national conversation on MSK recovery, greatness and Apos® NEW YORK, NY, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- AposHealth®, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 15:29 GMT

Alfonso Cahero Honrado en Abu Dabi por Hito de $60 Mil Millones de patrimonio personal

El visionario financiero Alfonso Cahero es reconocido en Abu Dabi por superar los $60 mil de patrimonio personal y liderar la inversión ética global. ABU DHABI, UNITED ARAB EMIRATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- En el prestigioso Foro …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 15:00 GMT

Texas Real Estate Firms Seek Financial Clarity Through Online Bookkeeping Services

Texas real estate firms scale fast and stay compliant with IBN Technologies efficient online bookkeeping services. MIAMI, FL, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Amid a constantly evolving economic landscape, escalating …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 22, 2025 - 14:44 GMT

Amazon #1 Best Seller Derrick Chevalier Reveals Breakthrough Negotiation Strategies with CNSUF™ Framework

LOS ANGELES, CA, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Xraised, a innovative interview platform, recently featured a powerful conversation with renowned negotiation strategist Derrick Chevalier, founder of H-C Negotiation Training …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on April 22, 2025 - 14:42 GMT

Guildhall Launches SaaS Platform, SalesAgents.ae to Revolutionize UAE Real Estate Recruitment

Guildhall, one of the UAE’s top recruitment and executive search firms, has officially launched SalesAgents.ae, the innovative SaaS platform DUBAI, DOWNTOWN, UNITED ARAB EMIRATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Guildhall Consultancy LLC, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 22, 2025 - 14:17 GMT

Exclusive Interviews: EIN Presswire Delves Into the Compelling Journeys of Top PR Pros

Q&As reveal the strategies and stories behind their success WASHINGTON, DC, UNITED STATES, April 22, 2025 /⁨EINPresswire.com⁩/ -- Looking to strengthen your communications strategy or learn how industry trailblazers achieve success? Or perhaps …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...