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Published on 08:38 GMT

ED summons Anil Ambani, Tina Ambani again in money laundering probe

New Delhi The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani for questioning in a money laundering investigation, officials said on Tuesday. According to officials, Tina Ambani, 68, was …

Source: Awaz The Voice - Pending
Published on 08:41 GMT

ED issues fresh summons for Anil, Tina Ambani in money laundering probe

New Delhi: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani to appear for questioning in a money laundering case next week, officials said on Tuesday. Tina Ambani, 68, a former actor, was …

Source: The Print - Neutral
Published on 11:47 GMT

ED summons Anil Ambani, Tina Ambani: All about the Money Laundering Case

Anil Ambani, Reliance Group: ED Probes Rs 40,000 Cr Money Laundering; Tina Ambani Summoned (Pic: Satyabrata Tripathy HT via Getty Images) New Delhi: The Enforcement Directorate has constituted a special investigation team to probe alleged money-laundering …

Source: News9 Live - Indeterminate
Published on 11:40 GMT

ED issues fresh summons to Anil and Tina Ambani in money laundering case

Tina Ambani, 68, had been scheduled to depose on Monday but failed to appear. She is now expected to appear on February 17, with Anil Ambani, 66, set to follow on February 18. Their statements will be recorded under the Prevention of Money Laundering Act ( …

Source: Mid Day Mumbai - Pending
Published on 07:37 GMT

ED summons Anil, Tina Ambani in money laundering probe

New Delhi: The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani to appear for questioning in a money laundering case next week, officials said Tuesday. Tina Ambani, 68, a former actor, was …

Source: Orissa Post - Pending
Published on 06:54 GMT

ED to issue fresh summons to Tina Ambani in money laundering case

New Delhi: The Enforcement Directorate is soon expected to issue fresh summons to Tina Ambani, wife of Reliance Group chairman Anil Ambani, for questioning in a money laundering case after she failed to depose on her scheduled date, officials said on …

Source: The Siasat Daily - Indeterminate
Published on 14:08 GMT

PhotonPay granted DFSA Category 3D licence to expand UAE payment network

PhotonPay, an AI-powered financial infrastructure provider, has been granted a Category 3D Licence by the Dubai Financial Services Authority (DFSA). The approval is the company’s first licence in the UAE. Access deeper industry intelligence Experience …

Source: Electronic Payments International - Pending
Published on Feb 9, 2026

YWO Debuts at iFX EXPO Dubai with Dual B2B and B2C Offers

The floor of the iFX EXPO often dictates the direction of the fintech industry for the coming year. UNITED ARAB EMIRATES, February 9, 2026 /⁨EINPresswire.com⁩/ -- When the doors open in Dubai between February 10-12, 2026, YWO will make its debut …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on Feb 9, 2026

YWO Debuts at iFX EXPO Dubai with Dualand B2C Offers

The floor of the iFX EXPO often dictates the direction of the fintech industry for the coming year. When the doors open in Dubai between February 10-12, 2026, YWO will make its debut appearance (Booth No. 225) with a clear focus on the Gulf Cooperation …

Source: GlobalFinTechSeries - Neutral
Published on Feb 8, 2026

Stability, incentives turn UAE into top destination for wealthy investors

From investment portfolio to permanent home Stability as the foundation for investment The United Arab Emirates has emerged as the world’s leading destination for high-net-worth individuals and business leaders, reflecting its unmatched political and …

Source: Atalayar - Indeterminate
Published on 13:23 GMT

Indian MP Raghav Chadha slams domestic crypto tax regime

Indian lawmakers are renewing their calls to legalize cryptocurrencies and other virtual digital assets (VDA) in the country. They have warned that strict taxation without a regulatory framework is pushing capital, startups, and users offshore. Raghav …

Source: Cryptopolitan - Indeterminate
Published on 15:08 GMT

In conversation with Inteliumlaw’s Elena Sadovskaya: Building durable legal structures for crypto businesses

Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only. Elena Sadovskaya reflects on how experience and shifting crypto regulation shape Inteliumlaw’s hands-on, long- …

Source: crypto.news - Indeterminate
Published on 13:01 GMT

Jordan Advances by One Point in the 2025 Corruption Perceptions Index

Jordan recorded an improvement of one point in the 2025 Corruption Perceptions Index (CPI) issued by Transparency International, rising three places globally to rank 56th out of 182 countries and territories assessed.اضافة اعلان Jordan scored 50 out of 100 …

Source: Jordan News - Indeterminate
Published on 10:13 GMT

ED to Question Tina Ambani on 17th February, Anil Ambani on 18th February

The directorate of enforcement (ED) is set to issue fresh summons to Tina Ambani, wife of Reliance Anil Dhirubhai Ambani group (ADAG) chairman Anil Ambani, after she failed to appear before the agency for questioning in a money laundering case earlier this …

Source: Moneylife India - Neutral
Published on 14:47 GMT

VASP License: A Key Regulatory Gateway for Crypto Businesses

As the global cryptocurrency market continues to mature, regulation has become a defining factor for long-term success and legitimacy. One of the most important regulatory instruments for crypto-related companies today is the VASP license. For businesses …

Source: Mid East Information - Pro-Government
Published on 08:18 GMT

‘Taxed like they’re legal, regulated like they’re illegal’: Raghav Chadha says crypto, stablecoin must be legalised

Why are virtual digital assets like cryptocurrency or stablecoin taxed like legal assets but regulated like they are illegal, questioned AAP Rajya Sabha in the Parliament. He suggested that the digital assets must be regulated and the investments that are …

Source: Business Today - Indeterminate
Published on 12:54 GMT

Legalise cryptocurrency and stablecoins in India, don’t drive investments offshore: Raghav Chadha

Rajya Sabha MP Raghav Chadha has urged the government to legalise virtual digital assets (VDAs) such as cryptocurrency and stablecoins, highlighting that the absence of a clear regulatory framework is pushing Indian investors and crypto companies to shift …

Source: Mint - Neutral
Published on 13:02 GMT

Opinion: The Murky World Of Shadow Diplomats

Last Updated:February 10, 2026, 16:46 IST Honorary consuls or Special Diplomats are part-time volunteer diplomats, representing the interests of countries that appoint them, often in ceremonial ways Rapid Read Summarized by AI. + The recent death by …

Source: News18 - Center-right
Published on Feb 8, 2026

India-UAE Defence Pact Signals Shift From Transactional Ties To Deeper Strategic Security Alignment: Report

(MENAFN- IANS) New Delhi, Feb 8 (IANS) India and the United Arab Emirates (UAE) are steadily transforming their bilateral relationship into a clearly defined defence and security framework, reflecting a shift from primarily transactional engagements to …

Source: MENAFN - Indeterminate

06 days 09:58:25

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Published on February 10, 2026 - 01:57 GMT

Colombian leader of international drug money laundering organization convicted

Valentina Forero Álvarez has pleaded guilty to conspiracy to commit money laundering. Forero Álvarez led a sophisticated transnational criminal organization responsible for laundering more than $31 million in illegal narcotics proceeds through the United …

Distribution channels: U.S. Politics
Published on February 10, 2026 - 14:00 GMT

Churchill Downs Incorporated Announces Exciting Changes to Kentucky Derby Week Racing

LOUISVILLE, Ky., Feb. 10, 2026 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today exciting changes to 152nd Spring Meet and Derby Week racing. The 152nd Spring Meet at the historic Churchill Downs …

Distribution channels: Media, Advertising & PR ...

Published on February 10, 2026 - 12:13 GMT

Moneda Del Mundo Raises the Bar in 2026 With AI-Powered Trading and Stronger Security

London, UK, Feb. 10, 2026 (GLOBE NEWSWIRE) -- Moneda Del Mundo enters 2026 with a clear goal: to establish higher standards for how modern trading platforms support their clients. By expanding the use of AI across its services, the broker is focusing on …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on February 6, 2026 - 20:04 GMT

Rhode Island Businesswoman Sentenced to More than Three Years in Prison for Money Laundering

BOSTON – A Rhode Island woman has been sentenced in federal court in Boston for her leading role in laundering hundreds of thousands of dollars of her then-boyfriend’s fentanyl trafficking money.

Distribution channels: U.S. Politics

Published on February 6, 2026 - 07:01 GMT

Eight Indicted In Denver Metro Area On Drug, Weapon, and Money Laundering Charges

DENVER – The United States Attorney’s Office for the District of Colorado announces that Dario Perez Quintero, 34, formerly of Denver, Colorado; Guadalupe Mendoza Martinez, 46, of Aurora, Colorado; Pedro Mendoza Martinez, 54, of Aurora, Colorado; Abimael …

Distribution channels: U.S. Politics
Published on February 10, 2026 - 01:56 GMT

Man Sentenced to 20 Years in Prison for Role in $73 Million Global Cryptocurrency Investment Scam

A dual national of China and St. Kitts and Nevis was sentenced in absentia today in the Central District of California to the statutory maximum of 20 years in prison and three years of supervised release for his role in an international cryptocurrency …

Distribution channels: U.S. Politics
Published on February 9, 2026 - 10:04 GMT

YWO Debuts at iFX EXPO Dubai with Dual B2B and B2C Offers

The floor of the iFX EXPO often dictates the direction of the fintech industry for the coming year. UNITED ARAB EMIRATES, February 9, 2026 /⁨EINPresswire.com⁩/ -- When the doors open in Dubai between February 10-12, 2026, YWO will make its debut …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 9, 2026 - 21:30 GMT

[Latest] Global Digital Experience Platform DXP Market Size/Share Worth USD 59.2 Billion by 2035 at a 16.3% CAGR: Custom ...

Austin, TX, USA, Feb. 10, 2026 (GLOBE NEWSWIRE) -- Custom Market Insights has published a new research report titled “Digital Experience Platform DXP Market Size, Trends and Insights By Component (Platform, Services), By Deployment mode (On-premise, Cloud …

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

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Published on February 10, 2026 - 17:47 GMT

MBS Community Investment Fund, LLC Receives Official CDFI Certification

MBS Community Investment Fund, LLC Receives Official CDFI Certification from the U.S. Department of the Treasury’s CDFI Fund. ST. LOUIS, MO, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- The MBS Community Investment Fund, LLC (CIF) is …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 10, 2026 - 17:23 GMT

OneKey® MLS Advances Consumer Search Strategy Through Partnership with Broker Public Portal

FARMINGDALE, NY, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- OneKey® MLS announces the next phase of its long-term strategy to deliver increased value to its participants and subscribers by selecting Broker Public Portal (BPP) to power …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 10, 2026 - 17:00 GMT

Alejandro R. Hernandez Strengthens Manhattan Presence as a Leading Legal, Real Estate, and Strategic Wealth Advisor

Alejandro R. Hernandez Strengthens Manhattan Presence as a Leading Legal, Real Estate, and Strategic Wealth Advisor MANHATTAN, NY, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- Alejandro R. Hernandez a nationally respected lawyer, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2026 - 16:56 GMT

Hartford Tops Zillow’s 2026 Hottest Housing Markets: Mortgage Expert Brian Taylor Shares Tips for Connecticut Homebuyers

New England Home Mortgage responds to Connecticut’s real estate surge with 30-day closings and personalized financing for first-time buyers and veterans. SOUTHINGTON, CT, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- As the Connecticut …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2026 - 16:53 GMT

LEBEC Unveils LEBEC Capital Partners, a Global Multi-Strategy Investment Manager

Addresses a $5T market gap with diversified fund portfolios advancing decarbonization and resilience while pursuing competitive, risk-adjusted returns MIAMI, FL, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- LEBEC announces the launch …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2026 - 16:45 GMT

New Survey Finds Nearly Two-Thirds of HOA Boards Lack Confidence in Their Reserve Plans

Nationwide survey of HOA boards reveals widespread uncertainty in reserve funding, highlighting the growing need for modern HOA management software INDIANAPOLIS, IN, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- A new nationwide study …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 10, 2026 - 16:35 GMT

Kasmo, a PROLIM company, has been recognized as a Snowflake Elite Partner

PLANO, TX, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- Kasmo, a PROLIM company, has reached the Snowflake Elite Partner tier, the highest level in the Snowflake Partner Network. This achievement recognizes Kasmo as part of a select …

Distribution channels: Automotive Industry, Aviation & Aerospace Industry ...
Published on February 10, 2026 - 16:33 GMT

Stratus® Acquires Kestrel Engineering Group, Extending Geographic Reach and Industrial Engineering Depth

Stratus® acquired Kestrel Engineering Group, expanding further into the Northwest and Upper Midwest, boosting industrial process facilities engineering depth. PITTSBURGH, PA, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- Stratus Team, …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 10, 2026 - 16:23 GMT

Middle Market Alliance of Long Island Elects Anthony Manetta to Board of Directors

LONG ISLAND, NY, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- The Middle Market Alliance of Long Island (MMALI) is pleased to announce that Anthony Manetta, Founder and CEO of Standard Advisors Group, has been voted onto its Board of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2026 - 16:00 GMT

Wise Business Plans Expands Funding & Capital Planning Services Amid Tighter Lending Markets

Wise Business Plans Expands Funding Services to Help Businesses Navigate Tighter Lending Markets LAS VEGAS, NV, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- Wise Business Plans®, a U.S.-based business planning and advisory firm with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2026 - 16:00 GMT

AdZen Secures Funding Round to Revolutionize Advertising in Conversational AI

Round attracts key investors, including Fiat Ventures, Inventus Capital Partners, Silicon Valley Quad, Andreessen Horowitz, NEA and Bain Capital Ventures SAN FRANCISCO, CA, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- AdZen, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2026 - 15:35 GMT

MRE Capital Partners with Total Fire Protection

The partnership sets the stage to build a differentiated fire and life safety service platform ANNAPOLIS, MD, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- MRE Capital, a family office focused on partnering with founder-led and family- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 10, 2026 - 15:10 GMT

Sotheby’s Concierge Auctions Announces ModaMiami Lineup Set to Gavel Live on the RM Sotheby’s Stage

Leading real estate & collectible cars auction houses team up to present a curated offering of real estate during the ultimate luxury event on the East Coast NEW YORK, NY, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- Sotheby’s Concierge …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on February 10, 2026 - 15:00 GMT

Utility Bills Rise Nationwide, Rate Hikes Continue Into 2026

Energy bills surge nationwide as 152 rate hikes hit 42 states. 103 utilities in 42 states raised rates by 10.77% on average. HOUSTON, TX, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- UtilityRates.com: Expect Household Energy Bills to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2026 - 15:00 GMT

Oklahoma City Rehabilitation Hospital Earns Center of Excellence Designation in Rehabilitation Services and Stroke Care

OKLAHOMA CITY, OK, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- Oklahoma City Rehabilitation Hospital, a Nobis-owned hospital, has been officially designated a Center of Excellence in Rehabilitation Services – Stroke Care by the Center …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 10, 2026 - 15:00 GMT

Kustom US Announces Partnership with First Light Restoration, Expanding One-Call Disaster Recovery into Louisville

Grounded in First Light’s local reputation and shared discipline, the partnership expands Kustom’s national delivery model while keeping leadership local. LONGWOOD, FL, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- Kustom US (“Kustom”), …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 10, 2026 - 14:51 GMT

Next Day Access Rochester, New York: New Franchise Location

Next Day Access, a national leader in mobility and accessibility solutions, is honored to announce the opening of Next Day Access Rochester, New York. ROCHESTER, NY, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- Next Day Access, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 10, 2026 - 14:35 GMT

Builders Vision Takes Strategic GP Stake in Hatch Blue, Signaling Global Confidence in Aquaculture’s Next Growth Phase

A minority GP investment strengthens Hatch Blue’s platform and signals rising institutional confidence in global aquaculture. CORK, IRELAND, February 10, 2026 /⁨EINPresswire.com⁩/ -- Hatch Blue, a global investment firm specializing in aquaculture, today …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on February 10, 2026 - 14:34 GMT

2026 Men’s Denim Switching Map: Which Brands are Winning Customers & How

New data reveals a structural break in the denim retention model: Gap and Old Navy gain on "consistency" as legacy brands leak on "durability doubt". NEW YORK, NY, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- Men’s …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on February 10, 2026 - 14:15 GMT

Javier Palomarez, USHBC President & CEO, Welcomes Bipartisan House Action on Housing Supply and Affordability

WASHINGTON, DC, UNITED STATES, February 10, 2026 /⁨EINPresswire.com⁩/ -- The United States Hispanic Business Council (USHBC) applauds the U.S. House of Representatives for passing the Housing for the 21st Century Act, a bipartisan effort designed …

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