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Published on 03:25 GMT

Court restores Rs 952 crore Vadraj Cement assets in money laundering case

A Special Court under the Prevention of Money Laundering Act (PMLA), Mumbai, has allowed the restoration of immovable properties worth Rs 952 crore belonging to Vadraj Cement Limited (formerly ABG Cement Ltd.) to its rightful claimants in the IL&FS …

Source: India Today - Neutral
Published on Jun 28, 2025

ED attaches 3 Patnitop hotels in money laundering case

The Enforcement Directorate, on Saturday, attached three hotels in the tourist destination of Patnitop in Udhampur district under anti-money laundering act as part of a probe, said officials. ED investigations revealed that Hotel Pine Heritage, Hotel Dream …

Source: Hindustan Times - Indeterminate
Published on Jun 28, 2025

India News | ED Attaches Assets Worth Rs 557 Crore of Mahira Group in Money Laundering Case

New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 557.43 crore in connection with a money laundering case against the Mahira Infratech Pvt Ltd (formerly M/s Sai Aina Farms Pvt …

Source: Latestly - Indeterminate
Published on Jun 28, 2025

₹800-Crore JNPA Dredging Scam: ED Registers ECIR, Launches Money Laundering Probe

Mumbai: The Enforcement Directorate (ED) has launched a money laundering investigation into the alleged Rs 800 crore corruption case related to the capital dredging project at the Jawaharlal Nehru Port Authority (JNPA) in Navi Mumbai. According to sources, …

Source: Free Press Journal - Neutral
Published on Jun 28, 2025

ED attaches 3 hotels in J&K’s Patnitop under anti-money laundering act

New Delhi, June 28: Three hotels in the famed tourist destination of Patnitop in Jammu and Kashmir and their income have been attached under the anti-money laundering act as part of a probe, the Enforcement Directorate said on Saturday. According to the …

Source: Greater Kashmir - Pro-Government
Published on Jun 27, 2025

More than £2.6m cash seized in 'money laundering' investigation

More than £2.6m of cash has been seized as part of a National Crime Agency (NCA) investigation into suspected money laundering in Newry. The NCA said after searches of two businesses and two residential properties, a total of £882,695 and €1.055m (£902,000 …

Source: BBC - Public Broadcaster
Published on Jun 28, 2025

Six arrested in major corruption and money laundering case

Six people were arrested and remanded in custody on Friday as part of an ongoing investigation into serious criminal offences, including corruption, illegal possession of property, and money laundering, police said on Friday. The arrests followed a …

Source: Cyprus Mail - Indeterminate
Published on Jun 28, 2025

Nigerian man faces 20 years in U.S. prison for fraud, money laundering

A Nigerian national, Edikan Adiakpan, has been arrested by the United States government over his alleged involvement in a large-scale business email compromise (BEC) scheme and money laundering operation. According to a statement released by the U.S. …

Source: Prompt News Online - Neutral
Published on Jun 28, 2025

ED Registers ECIR, Initiates Money-Laundering Probe Into ₹800-Crore JNPA Dredging Project Scam

ED Registers ECIR, Initiates Money-Laundering Probe Into ₹800-Crore JNPA Dredging Project Scam | File Pic The Enforcement Directorate (ED) has launched a money laundering investigation into the alleged ₹800 crore corruption case related to the Capital …

Source: Free Press Journal - Neutral
Published on Jun 28, 2025

Claudia Sheinbaum says Washington hasn’t shown evidence of its money laundering allegations

19 On Thursday, June 26th, Mexican President Claudia Sheinbaum responded sharply to U.S. government sanctions to block transfers from three Mexican financial institutions, saying Washington hasn’t shown evidence of its allegations of money laundering. …

Source: The Yucatan Times - Neutral
Published on Jun 28, 2025

Accused murderer Kouri Richins facing new mortgage fraud, money laundering charges

PARK CITY, Utah — Kouri Richins, who will go on trial next year for the murder of her husband, now faces over two dozen new charges that include mortgage fraud, forgery and money laundering. The new charges below were filed Friday in a Summit County court: …

Source: FOX 13 Salt Lake City - Utah - Indeterminate
Published on Jun 27, 2025

Cash seized in suspected money-laundering effort

Created: Jun 27, 2025 05:57 PM (Updated: Jun 27, 2025 05:57 PM) Police and other law enforcement agencies seize a significant amount of cash, suspected to have been laundered, during an interception in Bermuda’s waters (Photograph supplied) A significant …

Source: The Royal Gazette - Neutral
Published on Jun 27, 2025

Newry man arrested after more than £2.6m in cash seized during suspected money laundering raid

13:48, 27 Jun 2025Updated 15:33, 27 Jun 2025 A huge £2.6million in euros and sterling notes has been recovered following a police operation into suspected money laundering. Two business premises and two homes were searched by the PSNI and National Crime …

Source: Belfast Live - Neutral
Published on Jun 27, 2025

MAS fines 5 payment firms S$960,000 for anti-money laundering lapses

[SINGAPORE] The Monetary Authority of Singapore (MAS) has fined five major payment institutions a total of S$960,000 for breaches of its anti-money laundering and countering the financing of terrorism requirements. The five firms, licensed to provide cross …

Source: The Business Times Singapore - Neutral
Published on Jun 27, 2025

Parliament Uncovers Suspected Money Laundering in $30M Oil Deal

By: Fatou Krubally The National Assembly’s Joint Committee of the Finance and Public Accounts Committee (FPAC) and Public Enterprises Committee (PEC) has uncovered suspected money laundering, tax evasion, and regulatory failures linked to the …

Source: The Voice Gambia - Indeterminate
Published on Jun 27, 2025

Over £2.5m seized following raids by officers investigating suspected money laundering in Newry

Over £2.5m in cash was seized following raids on properties in Newry as part of an investigation into suspected money laundering. A 26-year-old was arrested during the National Crime Agency-led operation after officers raided two business premises and two …

Source: The Irish News - Neutral
Published on Jun 27, 2025

Nigerian Man Nabbed For Alleged Email Fraud, Money Laundering In US

A 33-year-old Nigerian man in Houston, Edikan Adiakpan, has been arrested in connection with a large-scale business email compromise (BEC) and money laundering scheme, according to US Attorney Nicholas J. Ganjei. Adiakpan is expected to make his initial …

Source: Leadership - Neutral
Published on Jun 27, 2025

Unmasking Medicaid Money-Laundering Schemes: Medicaid Financing Gimmicks 101

Krit Chanwong and Dominik Lett For years, states have used creative financing schemes to game the Medicaid system, effectively laundering billions in federal dollars with little transparency or accountability. Even the Government Accountability Office (GAO …

Source: Cato Institute - Washington D.C. - Indeterminate
Published on Jun 27, 2025

High-profile arrests in major money laundering case

A well-known Nicosia businesswoman, members of her family, and a convicted inmate are among five people now facing serious criminal charges in a widening money laundering investigation that has rocked the local community. Police confirmed the arrests as …

Source: Knews Kathimerini - Neutral

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Published on June 28, 2025 - 18:33 GMT

False child-bride wedding provokes investigation into Disneyland Paris

(MENAFN) French authorities have launched an investigation after a staged wedding involving a young Ukrainian girl at Disneyland Paris raised serious concerns among staff. The event, which took place early Saturday morning outside regular park hours, was …

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Published on June 27, 2025 - 23:39 GMT

Bitcoin Treasury Corporation Announces Completion of Initial Bitcoin Acquisition Phase and Now Holds a Total of 771.37 ...

Not for distribution to United States news wire services or for dissemination in the United States. TORONTO, June 27, 2025 (GLOBE NEWSWIRE) -- Bitcoin Treasury Corporation (TSXV:BTCT) (“Bitcoin Treasury” or the “Corporation”), is pleased to announce that …

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

Published on June 27, 2025 - 11:03 GMT

Global RegTech Market To Reach $33.81 Billion By 2029 With A Growth Rate Of 15.6%

The Business Research Company's RegTech Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- The regtech market size has shown rapid …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 10:34 GMT

Transaction Monitoring Market Report 2025 – Strategic Insights For Companies Seeking Expansion, Growth

The Business Research Company's Transaction Monitoring Global Market Report 2025 – Market Size, Trends, And Global Forecast 2025-2034 LONDON, GREATER LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- Save 30% on all global market …

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

Published on June 27, 2025 - 22:12 GMT

OSCE expands focus on virtual assets taxation in second workshop in Moldova

Building on insights from the first workshop held in May, the OSCE organized a follow-up event on the taxation of virtual assets on 26 and 27 June in Chisinau, Moldova. The workshop brought together eighteen representatives from Moldova’s State Tax Service …

Distribution channels: Politics
Published on June 27, 2025 - 20:47 GMT

Piero Cipollone: The quest for cheaper and faster cross-border payments: regional and global solutions

Speech by Piero Cipollone, Member of the Executive Board of the ECB, at the BIS Annual General Meeting Basel, 27 June 2025 Cross-border retail payments are the subject of increasing attention. This is for two main reasons. First, they play a growing role …

Distribution channels: Banking, Finance & Investment Industry
Published on June 26, 2025 - 16:27 GMT

'The St. Kitts Connection' by Alan E. Tonks Exposes the Dark Side of Offshore Banking

A High-Stakes Financial Thriller Inspired by True Events WELLINGTON, FL, UNITED STATES, June 26, 2025 /⁨EINPresswire.com⁩/ -- Brace yourself for a gripping journey through the clandestine world of international finance, political corruption, and …

Distribution channels: Business & Economy, Education ...
Published on June 26, 2025 - 14:12 GMT

Alona Lebedieva: The EU Does Not Guarantee Change — It Only Provides Tools for Those Ready to Act

KYIV, UKRAINE, June 26, 2025 /⁨EINPresswire.com⁩/ -- On June 23, 2025, Ukraine marked three years since it was granted candidate status for accession to the European Union — a milestone decision made in 2022 amid full-scale war. Since then, the …

Distribution channels: Business & Economy, Companies ...

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Published on June 29, 2025 - 12:21 GMT

Thomas R. Milana Becomes First U.S. Business Broker Accepted into Transeo

Milana joins Transeo as first U.S. business broker, expanding access to global buyers and sellers —selling with Transworld opens doors around the world. FORT LAUDERDALE, FL, UNITED STATES, June 29, 2025 /⁨EINPresswire.com⁩/ -- Transworld Business …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 29, 2025 - 02:00 GMT

Results of the IX Digital Asset Industry Classification System (“DAICS®”) 1H 2025 Review

DAICS® classifies Top-50 digital assets by market capitalization into 2 main categories: a) Cryptocurrencies and b) Asset Backed Tokens in a 3-tier system. HONG KONG, June 29, 2025 /⁨EINPresswire.com⁩/ -- IX Asia Indexes announced the 1st Half …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:58 GMT

Lab of RAD Launches Crowdfunding Campaign for Revolutionary Peptide-Based Skincare and Haircare Line

Family-Founded Beauty Brand Brings Science-Backed Formulas from Kitchen to Market NEW YORK, NY, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Lab of RAD, a family-run beauty brand specializing in copper peptide skincare and haircare, today …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on June 28, 2025 - 16:44 GMT

15th Anniversary Blockchain Life Forum to Take Place in Dubai, October 28-29, 2025 – Unprecedented Scale

DUBAI, UNITED ARAB EMIRATES, June 29, 2025 /⁨EINPresswire.com⁩/ -- Blockchain Life, the leading international forum on Web3 and cryptocurrencies, is set to celebrate its 15th anniversary edition in Dubai on October 28-29, 2025. This landmark event …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:34 GMT

International Business Times Features Secure Traces’ Six-Year Cybersecurity Milestone

IBTimes spotlights Secure Traces’ six-year journey of cybersecurity innovation and client-focused excellence. ALPHARETTA, GA, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Secure Traces is proud to mark six years of delivering cutting-edge …

Distribution channels: Banking, Finance & Investment Industry, Chemical Industry ...
Published on June 28, 2025 - 16:22 GMT

El auge de la blockchain latinoamericana tecnologías que están redefiniendo el mercado global en 2025

Latinoamérica pasa de ser adoptante a creadora de soluciones blockchain, con proyectos innovadores y alcance mundial LIMA, LIMA, PERU, June 28, 2025 /⁨EINPresswire.com⁩/ -- Este año marca un punto de inflexión para la evolución de la tecnología …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:20 GMT

Farzin Irani Appointed Regional Director – APAC and Joins Senior Management Team at Balfour Capital Group

Hedge Funds, Investments, Trading YVERDON-LES-BAINS, SWITZERLAND, June 28, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group is proud to announce the appointment of Farzin Irani as Regional Director – Asia-Pacific and member of the firm’s Senior …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:17 GMT

World-Leading Genomics Expert Prof. Gudrun Moore Joins FetalFirst as Chief Scientific Advisor

FetalFirst pioneers quantum-accelerated computing solutions to transform fetal anomaly detection and decision support for clinicians and parents worldwide LONDON, LONDON, UNITED KINGDOM, June 28, 2025 /⁨EINPresswire.com⁩/ -- FetalFirst, the next- …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 28, 2025 - 16:14 GMT

Family Business Governance, Insights on Tax Bill Status Featured in Two New Podcasts from Family Enterprise USA

Family Business Magazine’s Bill Rock and Capitol Hill Experts, Russ Sullivan and Michael Hawthorne, Speak with Host Pat Soldano on ‘Voice of Capitol Hill’ WASHINGTON, DC, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Family business …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 28, 2025 - 16:12 GMT

Subscription Mindset Meets Wanderlust: How Vacation Ownership Fits the Future of Travel

MYRTLE BEACH, SC, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- In an age where people subscribe to everything from entertainment to meal kits, the way we vacation is evolving, too. Today’s travelers—particularly Millennials and Gen Z—are …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 28, 2025 - 14:00 GMT

Former Delilah’s Den Nightclub in Atlantic City Hits Auction Block as CRDA Eyes Revitalization

Online Auction Scheduled for July 23rd ATLANTIC CITY, NJ, UNITED STATES, June 28, 2025 /⁨EINPresswire.com⁩/ -- Max Spann Real Estate & Auction Company announces the upcoming Auction of the iconic “Delilah’s Den,” a former nightclub in Atlantic City’s …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on June 28, 2025 - 09:15 GMT

Turnkey Capital Inc. Earns Impact Award, Offers Free Lifetime AI Cybersecurity to 1M iOS Users

Impact Award Winner Turnkey Capital Inc. Redefines Mobile Security with First AI-Powered iOS Cybersecurity App, Offering Free Lifetime Access to Early Adopters. Turnkey Capital Inc (OTCMKTS:TKCI) MURRIETA , CA, UNITED STATES, June 28, 2025 /⁨EINPresswire …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:19 GMT

Updated Electric Vehicle Mandates Leave California Hotels Scrambling for Charging Solutions

New Infrastructure Alternatives Emerges to Meet Rising Demands of USA’s Hotels Electric Vehicle Requirements. SAN FRANCISCO, CA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- It has been one year since updates to the California Green …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 22:17 GMT

The Golden-Life Launches as the Go-To Digital Hub for Retirement and Property Investment in Mexico

Mexico has become one of the top global destinations for retirees and second-home investors. SPRING, TEXAS, TX, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- As part of a joint marketing venture, SMG Marketing Group, a leading Development …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 27, 2025 - 21:16 GMT

Marko Stout’s Sold-Out Show Ranks Among Top Exhibits of the Season in New York

NEW YORK, NY, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- The Spring 2025 art season in New York City witnessed a standout success as acclaimed contemporary artist Marko Stout concluded a completely sold-out solo exhibition at Mriya …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 27, 2025 - 20:45 GMT

Serenity Wealth Management Unveils The Unexpected Risks Associated With Bonds

Serenity Wealth Management is shedding light on the often underestimated risks associated with bond investments amid fluctuating economic conditions. LONG BEACH, CA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Traditionally, bonds have …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 20:11 GMT

OpenPayd Highlights Financial Infrastructure at Money20/20 Europe

OpenPayd participated to Money20/20 Europe conference as an exhibitor. LONDON, UNITED KINGDOM, June 27, 2025 /⁨EINPresswire.com⁩/ -- At this year’s Money20/20 Europe conference, OpenPayd participated as an exhibitor with a team of eleven, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 20:02 GMT

Clyra Medical Technologies Appoints Douglas Morgan as Chief Operating Officer

Leadership Announcement TAMPA, FL, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Clyra Medical Technologies is proud to announce the appointment of Douglas Morgan as Chief Operating Officer. Mr. Morgan brings more than 30 years of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 27, 2025 - 19:42 GMT

The Greater Miami Aviation Association Announces New Additions to Board of Directors

Miami based, GMAA welcomes Ana Finol of MDAD and Pamela Fuertes of MDC to its Board of Directors—two dynamic leaders shaping the future of aviation in Miami. MIAMI, FL, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- The Greater Miami …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on June 27, 2025 - 19:16 GMT

Serenity Wealth Management Reveals: New Retirement Planning Approach through Fixed Indexed Annuities

How to diversify your retirement portfolio risk through fixed indexed annuities LONG BEACH, CA, UNITED STATES, June 27, 2025 /⁨EINPresswire.com⁩/ -- Often misunderstood and misrepresented, annuities suffer a negative reputation due to widespread …

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