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

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

Money Laundering & Police News Monitoring

Get by Email • RSS

Published on 22:08 GMT

Delhi HC rejects Jacqueline Fernandez's plea in Rs 200 crore money laundering case involving Sukesh Chandrashekhar

Senior Advocate Sidharth Aggarwal, together with Advocates Prashant Patil and Shakti Pandey, represented Jacqueline Fernandez, while Special Counsel Zoheb Hossain appeared for the Enforcement Directorate (ED). During arguments, Aggarwal stated that if the …

Source: Bollywood Life - Neutral
Published on 15:50 GMT

Rs 2000000000 money laundering case: Bad news for Jacqueline Fernandez as court...

Home Entertainment Rs 2000000000 money laundering case: Bad news for Jacqueline Fernandez as court… The Delhi High Court has given a new update in Jacqueline Fernandez's FIR in Rs 200 crore money laundering case. Actress Jacqueline Fernandez has not …

Source: India.com - Center-right
Published on 17:11 GMT

Money laundering case: Actor Jacqueline’s plea to quash FIR dismissed by Delhi HC

The Delhi High Court on Thursday dismissed a plea by Bollywood actor Jacqueline Fernandez for quashing an FIR against her in a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar. Justice Anish Dayal dismissed her plea, which …

Source: The Tribune (Chandigarh) - Neutral
Published on 22:25 GMT

Fort Wayne man arrested for money laundering, dealing drugs

FORT WAYNE, Ind. (WISH) — A Fort Wayne man was arrested Thursday for dealing drugs, money laundering, and unlawful carry of a handgun by a prohibited person after a three-month investigation. On Thursday, the Fort Wayne Police Department (FWPD) Vice and …

Source: WISH 8 - Indiana - Neutral
Published on 16:06 GMT

Money laundering case: Delhi HC junks actor Jacqueline's plea to quash FIR

The Delhi High Court on Thursday dismissed a plea by Bollywood actor Jacqueline Fernandez for quashing an FIR against her in a Rs 200 crore money laundering case, involving alleged conman Sukesh Chandrasekhar. Justice Anish Dayal dismissed her plea, which …

Source: The Economic Times - Center-right
Published on 16:47 GMT

ED arrests Bobby Patel, gets 4-day remand in money laundering, human trafficking case

The Ahmedabad Zonal Office of Enforcement Directorate (ED) has arrested human trafficker Bharatkumar Rambhai Patel alias Bobby Patel, said a statement on Thursday.Bobby Patel, who has cases against him in Gujarat, West Bengal and Delhi for illegally …

Source: The Indian Express - Center-left
Published on 13:35 GMT

Police dock Nigerian extradited from UAE for money laundering, others

The Nigeria Police Force (NPF) has arraigned a Nigerian national who was recently extradited from the United Arab Emirates (UAE), Abubakar Mohammed Aboki, before a Federal High Court sitting in Abuja, on a six-count charge bordering on Criminal Breach of …

Source: Blueprint Newspapers Limited - Indeterminate
Published on 13:28 GMT

Detention extended for three suspects in money laundering probe

Three of six suspects under investigation for a series of offences – including money laundering and illegal possession of property – were brought before the Nicosia district court on Thursday to request the renewal of their detention following a six-day …

Source: Cyprus Mail - Indeterminate
Published on 13:07 GMT

Setback To Jacqueline Fernandez As Delhi HC Rejects Her Plea In Rs 200-Crore Money Laundering Case

Last Updated:July 03, 2025, 18:15 IST The Delhi High Court dismissed Jacqueline Fernandez's plea to quash an FIR in a Rs 200 crore money laundering case involving Sukesh Chandrasekhar. Jacqueline(Photo Credits: Instagram)In a setback to Jacqueline …

Source: News18 - Center-right
Published on 12:35 GMT

Jacqueline Fernandez denied relief in ₹200 crore money laundering case

A Delhi court on Thursday, July 3, dismissed Bollywood actor Jacqueline Fernandez’s plea seeking to quash the FIR filed against her in connection with the ₹200 crore money laundering case linked to alleged conman Sukesh Chandrasekhar. The actor's plea …

Source: Mint - Neutral
Published on 13:47 GMT

Testimony of Police FIU personnel into $30M Russian petroleum saga

- Advertisement - Witness Testimony Police FIU The Committee asked the witness whether he had a signed copy of his written statement. In his response, the witness stated that he did, and subsequently submitted a copy to the Committee. Upon the Committee’s …

Source: The Standard Gambia - Neutral
Published on 04:46 GMT

City of Victoria adds new police officers, announces other measures to clamp down on downtown disorder

Open this photo in gallery:Victoria Mayor Marianne Alto said Wednesday the new measures, which include increasing police presence downtown, are not a reaction to recent chaos.CHAD HIPOLITO/The Canadian Press The City of Victoria will spend more than $ …

Source: The Globe and Mail - Neutral
Published on 11:28 GMT

Police arraign Dubai-based Nigerian extradited over ‘$307,500 fraud’

The Nigeria Police Force (NPF) has arraigned one Abubakar Mohammed over allegations of fraud worth $307,500. Mohammed, a Nigerian, was arrested in Dubai, UAE, by the International Criminal Police Organisation (Interpol) following an investigation over …

Source: The Cable - Neutral
Published on 00:15 GMT

Costa Rica Extradites David Ochy to Panama for Alleged Money Laundering

Costa Rican authorities have extradited David Ochy, a former Panamanian presidential candidate, to Panama, where he faces charges of money laundering tied to the high-profile “New Business” case. Ochy, a businessman, was escorted by Interpol agents to Juan …

Source: Tico Times - Neutral
Published on Jul 2, 2025

India News | ED Arrests CA in Money Laundering Case Against Ex-UCO Bank CMD

New Delhi, Jul 2 (PTI) A chartered accountant, who allegedly played a "key" role in laundering proceeds of a Rs 1,460-crore bank loan fraud case involving former UCO Bank CMD Subodh Kumar Goel, has been arrested, the Enforcement Directorate said …

Source: Latestly - Indeterminate
Published on 04:43 GMT

Police Arraign Extradited Nigerian For Transnational Fraud

The Nigeria Police Force has arraigned a Nigerian national, Abubakar Mohammed Aboki, before a Federal High Court in Abuja on a six-count charge of criminal breach of trust, obtaining by false pretence, forgery, and money laundering. Aboki, who was …

Source: TVC News Nigeria - Pro-Government
Published on Jul 2, 2025

Pensioner caught in £20k money-laundering scheme in bid to make 'easy cash'

A pensioner has been sentenced after joining a money-laundering scheme in a bid to make "easy money". James Tominey, 65, from Lennoxtown, fewer than 10 miles from Glasgow, took in £20,000 of criminal funds into his bank account before attempting …

Source: GB News - Right-wing
Published on 00:40 GMT

‘Digital arrest’ case: Faridabad man duped of Rs 1.14L, two from UP arrested, say police

Faridabad Cyber Crime Cell on Tuesday arrested two persons from Uttar Pradesh in connection with duping a city resident of Rs 1.14 lakh, claiming that he was being digitally arrested by the Mumbai Police, officers said Wednesday.On September 30, 2024, the …

Source: The Indian Express - Center-left
Published on Jul 2, 2025

UNODC, Punjab Police agree to further strengthen collaboration in multiple areas

Ex-Punjab IG-led UNODC delegation meets Punjab IGP, discusses a unified national strategy to counter organized crime LAHORE: A high-level delegation of the United Nations Office on Drugs and Crime (UNODC) and the Punjab Inspector General of Police (IGP) on …

Source: Pakistan Today - Indeterminate

04 days 04:14:00

Featured Releases

Got News to Share? · Submit · See All

Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 19:13 GMT

Attorney General James Announces Convictions and Sentencings of Members of Massive Retail Theft Ring

NEW YORK – New York Attorney General Letitia James today announced the convictions and sentencings of members of a massive retail theft operation in New York City, including its ringleader Roni Rubinov, who stole and resold millions of dollars in goods …

Distribution channels:

Published on July 1, 2025 - 22:59 GMT

Three Defendants Sentenced in Wide-Ranging Scheme to Monopolize International Transit Industry, Fix Prices, Extort ...

The U.S. Department of Justice today announced that three additional defendants were sentenced in connection with a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region, …

Distribution channels: U.S. Politics
Published on July 3, 2025 - 13:11 GMT

CertiK Cements Institutional Presence After CEO’s Strategic Engagements in Hong Kong

HONG KONG, July 03, 2025 (GLOBE NEWSWIRE) -- CertiK, the largest Web3 security services provider, has strengthened its institutional foothold with the rollout of CertiK Institutional, a full-cycle suite of advisory and security solutions tailored for …

Distribution channels:

Published on July 2, 2025 - 12:08 GMT

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams

JOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /⁨EINPresswire.com⁩/ -- Johannesburg, 2 July 2025- Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 2, 2025 - 20:41 GMT

Bitcoin & Crypto Casinos: CTR Collective Experts Help Players Choose No KYC Casinos

New York, July 02, 2025 (GLOBE NEWSWIRE) -- Payout delays, identity checks, and limited wallet support are still common issues for players searching for the best crypto casino based on their preferences. Players are becoming more savvy and they are looking …

Distribution channels:
Published on July 2, 2025 - 14:01 GMT

Suburban Chicago Businessman Convicted for Role in Bank Fraud and PPP Fraud Schemes

A federal jury convicted an Illinois businessman yesterday for his role in schemes to fraudulently obtain over $55 million in commercial loans and lines of credit and for submitting fraudulent applications to obtain COVID-19 relief money guaranteed by the …

Distribution channels: U.S. Politics
Published on July 2, 2025 - 12:00 GMT

HGS Recognized for Artificial Intelligence Innovation in 8th Annual AI Breakthrough Awards Program

LOS ANGELES, July 02, 2025 (GLOBE NEWSWIRE) -- AI Breakthrough, a leading market intelligence organization that recognizes the top companies, technologies and products in the global Artificial Intelligence (AI) market, today announced that HGS, a global …

Distribution channels: Consumer Goods ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 828,226,091 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: 06/17/2025

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on July 3, 2025 - 21:30 GMT

6 Of The Leading Reasons Why Top CFO's Overpay Sales Taxes At Their Companies

(Even Though They’re Pretty Sure They Don’t.) PHILADELPHIA, PA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Many of the largest businesses in the United States overpay sales taxes, according to William Flick, a thought leader in sales tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 20:57 GMT

'Golden Journey - Dear Me, I Love You' - Innovative Art Initiative Enhances Mental Well-Being in Hong Kong

HONG KONG, HONG KONG, July 4, 2025 /⁨EINPresswire.com⁩/ -- A heartfelt collaboration involving Parhelion Group, The Oneness Gallery, London, UK, Mind HK, and The Park Lane Hong Kong, Autograph Collection aims to harness the transformative power of …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on July 3, 2025 - 19:00 GMT

The Agency Forecasts Cautious Optimism In Q2 Turks & Caicos Real Estate Report

On going commercial investment in the Turks & Caicos signals confidence in the long term growth of the Islands. PROVIDENCIALES, TURKS AND CAICOS ISLANDS, July 3, 2025 /⁨EINPresswire.com⁩/ -- The Agency Turks & Caicos has released its Q2 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:35 GMT

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR

Payment Card Skimming Industry Set to Hit $7.4 Billion Globally by 2032 at 9.9% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Payment Card Skimming Market Industry by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:35 GMT

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights

POS Payment Market to Reach $277.9 Trillion Globally by 2032 | Key Growth Trends & Forecast Insights NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- According to the report, the global POS payment market industry generated …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 18:33 GMT

B2C Payment Market Surges to $4.7 Tn by 2032, Propelled by a 12.3% CAGR

B2C Payment Market Surges to $4.7 Tn by 2032, Propelled by a 12.3% CAGR NEW CASTLE, DE, UNITED STATES, July 4, 2025 /⁨EINPresswire.com⁩/ -- he B2C payment market refers to all products, services, and infrastructure that enable transactions of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:59 GMT

Aviation Insurance Market Set to Reach $7.1 Billion by 2032 Amid Rising Air Traffic and Risk Mitigation Needs

Aviation Insurance Market Set to Reach $7.1 Billion by 2032 Amid Rising Air Traffic and Risk Mitigation Needs NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Aviation …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:59 GMT

Equipment Finance Services Are Propelling Towards a $3 Trillion Market by 2032

Equipment Finance Services Are Propelling Towards a $3 Trillion Market by 2032 NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, ‘Equipment Finance Services Market Size by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:23 GMT

Professional Liability Insurance Market Set to Reach $81.2 Billion by 2032 Amid Rising Risk Awareness

Professional Liability Insurance Market Set to Reach $81.2 Billion by 2032 Amid Rising Risk Awareness NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Professional Liability …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:13 GMT

Term Life Insurance Market to Reach $2.4 Trillion Globally by 2032, Growing at 8.7% CAGR

Term Life Insurance Market to Reach $2.4 Trillion Globally by 2032, Growing at 8.7% CAGR NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, “Term Life Insurance Market Size by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 17:09 GMT

Moradi Neufer LLP Named One of the Top Five Firms in the Bay Area for Family Law, Divorce, and General Practice

Recognized by SFGate’s Best of the Bay Area 2025 for outstanding service, client care, and results in family law and general legal matters. SAN FRANCISCO, CA, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Moradi Neufer LLP is proud to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 16:00 GMT

Outsourcing Accounting and Bookkeeping Services Enables Faster Reporting for USA Financial Enterprises

Learn how financial firms are improving efficiency and cutting costs by outsourcing accounting and bookkeeping services. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Companies across the financial sector are shifting their …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:49 GMT

7 Digit Dental Marketing Hosts Exclusive Yacht Event in Miami on July 4th to Honor Its Trusted Referral Partners

7 Digit Dental Marketing, a nationally recognized leader in dental marketing, will host an invitation-only yacht event in Miami on Friday, July 4th, 2025. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- In a show of appreciation and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 15:45 GMT

Accounts Receivable Automation Enables Faster Collections in Ohio, USA

Accounts receivable automation drives smarter receivables handling and flexible financing for Ohio companies. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- New practices are emerging across finance teams as companies look for ways …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:45 GMT

Outsourcing Accounts Receivable Services Helps Manufacturers Navigate Market Demands

Manufacturing companies are redefining financial strategy by turning to outsourced accounts receivable services as a core operational pillar. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Manufacturing firms across the United …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:15 GMT

Outsourcing Accounts Receivable Services Enhances Operational Precision for Manufacturers

Outsourcing Accounts Receivable Services helps the manufacturing industry improve cash flow, reduce delays, and scale operations. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Manufacturing companies across the U.S. are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 15:00 GMT

Accounts receivable automation Strengthens Financial Oversight in Tennessee, USA

Tennessee companies adopt accounts receivable automation to support liquidity and reduce payment process risks. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Changing expectations in financial performance are prompting companies …

Distribution channels: Banking, Finance & Investment Industry ...
Published on July 3, 2025 - 14:53 GMT

Aviation Consulting Industry Set for $7.6 Billion Lift-Off by 2033 at 4.9% CAGR

Aviation Consulting Industry Set for $7.6 Billion Lift-Off by 2033 at 4.9% CAGR NEW CASTLE, DE, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Aviation Consulting Market by Type ( …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 3, 2025 - 14:30 GMT

Home sale trend stabilizing in June

After a turbulent first half of the year, home sales registered on the MLS® across Metro Vancouver are showing emerging signs of a recovery. VANCOUVER, BC, CANADA, July 3, 2025 /⁨EINPresswire.com⁩/ -- After a turbulent first half of the year, home …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 3, 2025 - 14:30 GMT

Outsourced Payroll Services Solve Pay Challenges in Hospitality Sector

Explore how hospitality businesses enhance payroll accuracy and compliance using outsourced payroll services in Florida. MIAMI, FL, UNITED STATES, July 3, 2025 /⁨EINPresswire.com⁩/ -- Rising workforce volumes and dynamic seasonal staffing patterns …

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