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Published on Mar 10, 2025

Photos: ED raids residence of ex-Chhattisgarh CM Bhupesh Baghel’s son in Bhilai

Raipur: The Enforcement Directorate (ED) on Monday conducted raids on the residence of Chaitanya Baghel, son of former Chief Minister Bhupesh Baghel, in the Padumnagar locality of Bhilai, Chhattisgarh. The teams reached Chaitanya’s Bhilai residence in four …

Source: The Siasat Daily - Uncategorized
Published on Mar 10, 2025

BB governor to visit UK for asset recovery

Bangladesh Bank (BB) Governor Ahsan H Mansur will visit the United Kingdom (UK) as a part of efforts to recover laundered assets. The information was disclosed by Press Secretary to the Chief Adviser (CA) Shafiqul Alam in a press briefing following a high- …

Source: Daily Star - Neutral
Published on Mar 10, 2025

‘The White Lotus’ star addresses shocking full-frontal nudity scene

“The White Lotus” has never shied away from nudity, but viewers were still stunned to see one character’s recent full-frontal moment. During the Sunday, March 9, episode of the HBO anthology series, Timothy Ratliff (Jason Isaacs) gets high on his wife …

Source: Lehigh Valley Live - Pennsylvania - Neutral
Published on Mar 10, 2025

Three Jason Azzopardi requests for magisterial inquiries turned down

A magistrate has rejected three separate requests for magisterial inquiries which were filed by lawyer and former PN MP Jason Azzopardi in relation to issues in Gozo. The requests were filed on 29 January this year and the subject matters ranged from …

Source: The Malta Independent - Neutral
Published on Mar 10, 2025

Electing Donald Trump is America’s Brexit, but even more dangerous

The BDN Opinion section operates independently and does not set news policies or contribute to reporting or editing articles elsewhere in the newspaper or on bangordailynews.com David Estey is an artist in Belfast and a retired IRS regional manager of …

Source: Bangor Daily News - Maine - Center-left
Published on Mar 10, 2025

The Most Dangerous Gangs in America Right Now

Crime 2025 Getty Images / Getty Images News via Getty Images There are more than 33,000 organizations categorized as gangs that are active in the United States today. These include street gangs, prison gangs, motorcycle gangs, and other groups. …

Source: 24/7 Wall St. - Neutral
Published on Mar 10, 2025

Alarm Sounded Over Big Island Police Pacts With Federal Immigration Agency

The MOUs have existed for years but in the new Trump era they are red flags for immigrants and their advocates, especially after Kona raids last week. Agreements in place for a decade between Big Island police and federal law enforcement agencies are …

Source: Honolulu Civil Beat - Hawaii - Center-left
Published on Mar 10, 2025

KSA dismantles illegal poker tournaments and seizes tens of thousands of Euros

KSA conducted a series of operations targeting illegal poker tournaments across the Netherlands during the autumn of 2024. By Jack Found Key points: - The KSA dismantled illegal poker tournaments in six Dutch cities, seizing large amounts of cash - A …

Source: Gambling Insider - Neutral
Published on Mar 10, 2025

SecZim unveils new guidelines for securities dealers

Nelson Gahadza, Senior Business Reporter The Securities and Exchange Commission of Zimbabwe (SecZim) has introduced transaction monitoring, screening, and suspicious reporting guidelines for market intermediaries (SMIs). SecZim said the guidelines were …

Source: The Herald (Zimbabwe) - Pro-Government
Published on Mar 10, 2025

Green Dot's CEO exits, company to explore strategic options

The venerable consumer fintech Green Dot, which has endured a tumbling stock price in recent years, announced the departure of its CEO and a plan to explore strategic alternatives. George Gresham was the second CEO that Green Dot hired after founder Steve …

Source: American Banker - New York - Neutral
Published on Mar 10, 2025

‘FATF gray list exit to boost entry of foreign investments’

“For businesses, this means renewed trust from foreign investors, who now view the Philippines as a secure and stable destination for capital. We can anticipate increased foreign direct investments, bigger remittance inflows, lower transaction costs and a …

Source: Philstar - Pro-Government
Published on Mar 10, 2025

Laundered billions: Govt fast-tracks recovery efforts

Special law in the works; 11 priority cases involving Hasina, Saifuzzaman, among others, identified The interim government is set to enact a special law aimed at streamlining the recovery process of money laundered during the Sheikh Hasina regime. The …

Source: Daily Star - Neutral
Published on Mar 10, 2025

Mohamed family to take legal action over GRA’s $900m claim

The Mohamed family is seeking legal recourse in response to over $900m in tax payments being demanded by the Guyana Revenue Authority (GRA) in relation to the importation of luxury vehicles. The tax agency is demanding over $900 million in customs duties …

Source: Stabroek News - Neutral
Published on Mar 10, 2025

CA for accelerating efforts to bring back stolen money

Chief Adviser Professor Muhammad Yunus today directed the authorities concerned to enhance efforts to bring back the laundered money to the country. He came up with the directives at a meeting on prevention of money laundering at the state guest house …

Source: Daily Star - Neutral
Published on Mar 10, 2025

Singapore working with Indonesia on extraditing fugitive businessman: Shanmugam

[SINGAPORE] Singapore has received a request from Indonesia to extradite a fugitive businessman over corruption charges, the first such request since a treaty between both countries came into force. Paulus Tannos, also known as Tjhin Thian Po, is an …

Source: The Business Times Singapore - Neutral
Published on Mar 10, 2025

ED raids former Chhattisgarh CM Bhupesh Baghel in Rs 2,100 crore liquor scam

In a massive operation, the Enforcement Directorate on Monday raided 14 locations linked to former Chhattisgarh chief minister Bhupesh Baghel, his son Chaitanya Baghel, and their associates in connection with a Rs 2,100 crore liquor scam allegedly …

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

BJP raises the red flag over AAP-specific questions in Political science exam in Punjab

BHILLAI: After a full day of searching his as well as his son Chaitanya Baghel’s residence and reportedly 14 sites within the Durg district of Chhattisgarh, Congress leader and former Chhattisgarh Chief Minister Bhupesh Baghel reported that the Enforcement …

Source: Punjab News Express - Label Pending
Published on Mar 10, 2025

Back Syed Saddiq’s dilemma: Budding romance with Bella Astillah on one hand, prison term on the other

(NW) – You might not believe it when you look at him, but Syed Saddiq might be in jail by the end of this month. On Nov 9, 2023, the High Court found Syed Saddiq guilty of four charges of abetting in criminal breach of trust (CBT), misappropriation of …

Source: Malaysia Today - Label Pending
Published on Mar 10, 2025

In one of his final moves as prime minister, Trudeau argues for bold RCMP reform

Prime Minister Justin Trudeau is using some of his final hours in office to call for a drastic and controversial shakeup to one of the country's most emblematic institutions: the RCMP. In an exclusive interview, Trudeau laid out why he believes the …

Source: CBC/Radio-Canada - Public Broadcaster

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Published on March 13, 2025 - 21:17 GMT

Deputy President Shipokosa Paulus Mashatile: BizNews Conference

Programme Director, Mr. Alec Hogg; Executive Mayor, Dr Annelie Rabie; Members of the Mayoral Committee and Councillors present; Leaders and Members of different political parties present; CEOs and Business leaders present; Ladies and gentlemen, I am …

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Published on March 13, 2025 - 12:49 GMT

Groq AI Models & Anthropic’s Claude 3.7 Sonnet Are Now Live on Lyzr

NEW JERSEY, NJ, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Lyzr AI has announced the integration of Groq’s Llama and Mistral AI models into Lyzr AI Agent Studio, expanding its offerings for enterprise developers building low-latency …

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

Published on March 13, 2025 - 19:45 GMT

XYZ DEADLINE ALERT: Block, Inc. (XYZ) Investors with Losses Encouraged to Contact Hagens Berman Before Mar. 18th ...

SAN FRANCISCO, March 13, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...
Published on March 13, 2025 - 19:25 GMT

Block, Inc. Investors: Please contact the Portnoy Law Firm to recover your losses. March 18, 2025 Deadline to file Lead ...

Investors can contact the law firm at no cost to learn more about recovering their losses LOS ANGELES, March 13, 2025 (GLOBE NEWSWIRE) -- The Portnoy Law Firm advises Block, Inc. ("Block" or the "Company") (NYSE: SQ; XYZ) investors of a …

Distribution channels: Consumer Goods, Law ...

Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 13, 2025 - 16:57 GMT

Investors who lost money on Block, Inc.(XYZ) should contact Levi & Korsinsky about pending Class Action - XYZ

NEW YORK, March 13, 2025 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP notifies investors in Block, Inc. ("Block" or the "Company") (NYSE: XYZ) of a class action securities lawsuit. CLASS DEFINITION: The lawsuit seeks to recover losses …

Distribution channels: Consumer Goods, Law ...
Published on March 13, 2025 - 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

Distribution channels: Media, Advertising & PR, Technology ...
Published on March 13, 2025 - 05:08 GMT

Joint Statement on Establishment of the Comprehensive Strategic Partnership Between Viet Nam and Singapore on the ...

1. At the invitation of H.E. Mr. Lawrence Wong, Prime Minister of Singapore, Secretary-General of the People’s Action Party, H.E. Mr. To Lam, General Secretary of the Central Committee of the Communist Party of the Socialist Republic of Viet Nam, and …

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Published on March 13, 2025 - 23:02 GMT

New Listing at 329 South Roxbury Drive Reflects Market Shifts, Represented by Jimmy Heckenberg of Rodeo Realty Inc.

Beverly Hills Real Estate Trends: New Listing at 329 South Roxbury Drive Reflects Market Shifts, Represented by Jimmy Heckenberg of Rodeo Realty Inc. BEVERLY HILLS, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- A newly listed estate in …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 13, 2025 - 22:32 GMT

BrandRank.AI Wins Startup Competition at Prestigious HumanX Conference

AI Brand Health and Trust Platform Bests 500 Startups Across the Globe LAS VEGAS, NV, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- BrandRank.AI, the leading AI Brand Health and Trust platform, has been named the winner of the HumanX …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on March 13, 2025 - 22:30 GMT

SWiM Worldwide’s Business Model Offers Competitive Advantage

SYDNEY, AUSTRALIA, March 14, 2025 /⁨EINPresswire.com⁩/ -- SWiM Worldwide Pty Ltd’s proprietary fintech ecosystem provides a first-mover advantage in the maritime and B2B payments industries, making it a highly attractive investment opportunity. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 22:16 GMT

The GRO Foundation Is Bringing Uganda’s Forests Back

The GRO Foundation is restoring Uganda’s forests—255M trees, 138M tons of CO₂ captured, and livelihoods rebuilt for a sustainable future. KAMPALA, UGANDA, March 13, 2025 /⁨EINPresswire.com⁩/ -- The land remembers. It remembers the forests that …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on March 13, 2025 - 21:16 GMT

Partner Real Estate Hosts In-Depth Q1 2025 Marketing Workshop to Equip Agents w/ Proven Strategies for Market Domination

LOS ANGELES, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate kicked off the year with a highly anticipated Q1 2025 Marketing Workshop, an in-depth training session designed to empower agents with proven, results-driven …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 20:36 GMT

LAUNCHER.SOLUTIONS Successfully Completes Type 2 SOC 2 Audit

JACKSONVILLE, FL, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- LAUNCHER.SOLUTIONS (Launcher), a technology provider specializing in loan originations, today announced its successful completion of Type 2 SOC 2 audit for the period of 2024, …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 20:31 GMT

Financial Advisor Eric Weschke Sheds Light on ETFs vs. Mutual Funds, Highlights Surge in Actively Managed ETFs

SETAUKET, NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Eric Weschke, founder of AdvancedFolio Capital Management, today released an advisory on the differences between Exchange Traded Funds (ETFs) and mutual funds, underscoring the …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 20:13 GMT

Ogon Consulting Helps MGAs Navigate Core System Choices Amid Market Boom

Empowering MGA's to seize the growth in specialty lines with the right technology stack SAN JOSE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- – The Managing General Agent (MGA) segment of the property and casualty insurance …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on March 13, 2025 - 20:02 GMT

Digital Marketing Agency is Awarded Trademark: Turning Clicks Into Clients®

PHILADELPHIA, PA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Results Driven Marketing, LLC proudly announces that it holds the official trademark for Turning Clicks Into Clients®, as conferred by the United States Patent & Trademark …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 13, 2025 - 20:00 GMT

IFM Investments LLC Bring Premium Italian Cereals and Muesli with Venosta by Fuchs to Dubai - UAE

The partnership of IFM Investments LLC with Fuchs brings a taste of the Italian Alps to Dubai and UAE with Venosta Cereals and Muesli in the breakfast tables. DUBAI, DUBAI, UNITED ARAB EMIRATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Italian Food …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 19:44 GMT

fija partners with softstack in smart contract auditing

Fija enhanced smart contract security and fund protection following softstack’s in-depth audit, with all identified risks addressed. FLENSBURG, SCHLESWIG-HOLSTEIN, GERMANY, March 13, 2025 /⁨EINPresswire.com⁩/ -- DeFi security is more critical than …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 19:24 GMT

Concierge Auctions Announces March Lineup of Over US$86 Million in Luxury Real Estate

NEW YORK, NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Concierge Auctions is pleased to announce its upcoming auctions for March – featuring over US$86 million in extraordinary properties showcasing the finest in luxury living worldwide. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 19:18 GMT

Vycor Medical Joins B2i Digital Venture Company Program to Build and Educate Its Investor Base

B2i Digital to Showcase Vycor Medical's Neurosurgical and Vision Rehabilitation Technologies Vycor Medical, Inc. (OTCQB:VYCO) NEW YORK, NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- B2i Digital is pleased to announce that Vycor Medical, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 18:38 GMT

Book a Last-Minute Trip to See World-Class Golf at THE PLAYERS®

THE PLAYERS verified resale site offers fan-to-fan ticket sales for high-demand days PONTE VEDRA BEACH, FL, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- There’s still time to get tickets for one of golf’s most prestigious tournaments, THE PLAYERS …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on March 13, 2025 - 18:30 GMT

UnifyCloud's CloudAtlas AI Factory Now Available on Microsoft Azure Marketplace

UnifyCloud simplifies AI adoption with CloudAtlas AI Factory, now accessible through the Microsoft Azure Marketplace for rapid AI proof-of-concept development. REDMOND, WA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- UnifyCloud, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 18:20 GMT

Revolutionizing Philanthropy: AI-Powered Platform Bridges Donors with Community Needs

Northern Cincinnati Foundation launches revolutionary AI platform, connecting donors to community needs with smart matching, impact analytics & seamless giving. CINCINNATI , OH, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- In a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 17:15 GMT

Global Launch of Sacred Algebra Brings An Innovative Approach to Algebra and Human Nature

Sacred Algebra is being introduced to inspire and empower a new generation of thinkers. PLEASANTON, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Top of the Line Tutors is proud to announce the nationwide launch of Sacred Algebra, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 16:57 GMT

MeetRecord Introduces a New Paradigm in Revenue Forecasting with Adaptive RevEngine

SAN FRANCISCO, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- MeetRecord, a leading revenue intelligence platform, today announced a paradigm shift with its next-generation revenue forecasting model, which is built on its core Adaptive …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 13, 2025 - 16:36 GMT

Cash Copilot Launches on App Store, Aiming to Improve Financial Literacy with Convenient Chatbot Interface

LEWES, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Cash Copilot Finance LLC has officially launched its innovative mobile application, Cash Copilot, on the App Store. Developed to empower users across the United States, Cash Copilot …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 16:30 GMT

Heading Towards a $33B BIM Market: Cambashi Forecasts Strong Growth in BIM Software

The global Building Information Modeling (BIM) software market is projected to reach $33 billion by 2028 CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- The global Building Information Modeling (BIM) software …

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