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Published on 15:22 GMT

Re-arrest of Moonis Elahi in money laundering case ordered

Pakistan Pakistan Re-arrest of Moonis Elahi in money laundering case ordered Close Judge Tanveer Ahmad Sheikh issued an order Follow on Updated On: Fri, 27 Dec 2024 17:18:49 PKT LAHORE (Dunya News) – A special central court on Friday directed the …

Source: Dunya News - Label Pending
Published on 08:57 GMT

26/11 plotter dies in Pakistan: Who was Abdul Rehman Makki?

Deputy Lashkar-e-Taiba chief Abdul Rehman Makki, 70, died of a heart attack in Lahore on Friday, PTI reported.Makki, the brother-in-law of LeT founder Hafiz Saeed, was one of the key plotters behind the 26/11 terror attacks that killed 175 people and …

Source: The Indian Express - Center-left
Published on 12:44 GMT

India News | ED Conducts Searches at Multiple Locations of Ex-constable in MP Transport Department Saurabh Sharma, His ...

Bhopal (Madhya Pradesh) [India], December 27 (ANI): The Enforcement Directorate (ED) is conducting search operations at multiple locations associated with Saurabh Sharma, a former constable in the Madhya Pradesh Transport Department, and his associates in …

Source: Latestly - Uncategorized
Published on 07:57 GMT

Digital fraud: India’s wild frontier

Outlaw fraudsters are hitching a ride as digital payments soar in india, slipping through defences on the coattails of an evolving technological space where regulations lag. Indrajit basu reports India’s progress in developing a cutting-edge digital …

Source: Law.asia - Neutral
Published on 05:09 GMT

India Bloc On A Shaky Ground

The fragility of INDIA alliance has once again come to fore. AAP chief Arvind Kejriwal had said in June that if INDIA bloc came to power at Centre, he would be back from Tihar Jail when he was arrested in money laundering case linked to the alleged Delhi …

Source: The Hans India - Neutral
Published on Dec 26, 2024

ED investigates 262 Canadian colleges in human trafficking and money laundering case

The Enforcement Directorate (ED) is probing the involvement of 262 Canadian colleges and over 4,000 Indian entities in a money-laundering case linked to the alleged trafficking of Indian nationals into the United States via Canada. The investigation stems …

Source: Madhyamam - Center-left
Published on 00:35 GMT

India claims to have 'human trafficking' evidence that links to Canadian colleges

Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two "entities" in Mumbai accused of illegally ferrying students across the Canada-U.S. border. A news release Tuesday from India…

Source: CBC/Radio-Canada - Public Broadcaster
Published on Dec 26, 2024

India alleges widespread trafficking of international students through Canada to U.S.

OTTAWA – Indian law enforcement agencies say they are investigating alleged links between dozens of colleges in Canada and two “entities” in Mumbai accused of illegally ferrying students across the Canada-United States border. A news release Tuesday from …

Source: Brandon Sun - Neutral
Published on Dec 26, 2024

Year in Review | How was 2024 for India’s Opposition?

Denying the Bharatiya Janata Party (BJP) a majority was the highlight of the Opposition this year as Prime Minister Narendra Modi got re-elected for a historic third term. Apart from this, the Opposition faced arrest of two sitting CMs, lose a state …

Source: The Hindu - Center-left
Published on Dec 26, 2024

India News | ED Attaches Fresh Assets Worth Rs 120 Crore of Amusement Firm in Gurugram

New Delhi, Dec 26 (PTI) The Enforcement Directorate Thursday said it has attached fresh assets of a company providing amusement and recreation services by freezing 42 acres of land in Haryana's Gurugram, worth more than Rs 120 crore, as part of a money …

Source: Latestly - Uncategorized
Published on Dec 26, 2024

India News | ED Attaches Assets Worth Rs 120.98 Crore of Appu Ghar Group in Gurugram

New Delhi [India], December 26 (ANI): The Directorate of Enforcement (ED) has attached immovable assets valued at Rs 120.98 crore belonging to International Recreation and Amusement Limited (under insolvency) of Appu Ghar group, the agency said on Thursday …

Source: Latestly - Uncategorized
Published on Dec 26, 2024

Income tax raids in India reveal connection between Hawala and crypto, $2m confiscated

Hawala networks and crypto transactions have emerged as part of a complex money laundering plot that the income tax authorities in Jaipur have uncovered. The Economic Times reported on Dec. 26 that the Income Tax Department of India had unearthed a multi- …

Source: crypto.news - Neutral
Published on Dec 26, 2024

India News | Japanese National Duped of Rs 35.5 Lakh After ''digital Arrest'' in Bengaluru

Bengaluru, Dec 26 (PTI) A Japanese national, Hiroshi Sasaki, who works in Bengaluru, lost Rs 35.5 lakh after being 'digitally arrested' by cyber fraudsters, police said, on Thursday. The incident occurred between December 12 and 14, police added. …

Source: Latestly - Uncategorized
Published on Dec 26, 2024

India News | BJP Got over Rs 2,600 Cr Donations in 2023-24, Congress Rs 281 Cr: EC Reports

New Delhi, Dec 26 (PTI) The ruling BJP received contributions of over Rs 2,604.74 crore during 2023-24 while the opposition Congress got Rs 281.38 crore in its kitty, according to contribution reports of the two parties put in public domain by the Election …

Source: Latestly - Uncategorized
Published on Dec 26, 2024

NCLT Bengaluru orders Vihaan Direct Selling to shut down India operations; Is QNet escaping with your money?

BENGALURU: National Company Law Tribunal (NCLT) Bengaluru while delivering a landmark judgement on Vihaan Direct selling ordered the company to wind up its business and move out of the India. On 11.09.2024 NCLT delivered this order under Section 271 (1) (C …

Source: Organiser Weekly - Label Pending
Published on Dec 26, 2024

Business News | Bharat Fintech Summit 2025- Ushering the Future of Digital Finance in India

PNN Mumbai (Maharashtra) [India], December 26: In the third edition of Digital Fifth's Bharat Fintech summit to be held on 5th & 6th February 2025, discussions will revolve around the theme, 'navigating the next wave of digital finance.' …

Source: Latestly - Uncategorized
Published on Dec 25, 2024

ED Investigates Money Laundering In Canada-US Border Trafficking Case

The Enforcement Directorate (ED) has launched an investigation into the alleged involvement of Canadian colleges and Indian entities in a money laundering case tied to the trafficking of Indian nationals into the United States via the Canada-US border, as …

Source: The Hans India - Neutral
Published on Dec 25, 2024

‘Lottery King’ Money Laundering Case: Supreme Court Bars ED From Accessing, Copying Data From Santiago Martin’s Laptop ...

Mumbai, December 25: the Supreme Court has restricted the Enforcement Directorate (ED) from accessing and copying content from electronic devices seized during searches in connection with alleged illegal lottery operations by "lottery king" …

Source: Latestly - Uncategorized
Published on Dec 25, 2024

ED investigates role of Canadian colleges, Indian entities in money laundering, human trafficking

The Enforcement Directorate is investigating the ‘involvement’ of certain Canadian colleges and a few Indian entities in a money laundering case related to trafficking of Indians into the US from the Canada border. Agents and partners in this scam are …

Source: Business Today - Uncategorized

05 days 15:36:43

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Published on December 27, 2024 - 13:00 GMT

WEED Inc. President and CEO Releases Letter to Shareholders

TUCSON, Ariz., Dec. 27, 2024 (GLOBE NEWSWIRE) -- via IBN – WEED Inc. (OTCQB: BUDZ), (“WEED,” “HEMP” or the “Company”), a global cannabis and hemp bioresearch company based in the U.S., shares the Company’s 2025 plans and reviews its 2024 highlights in a …

Distribution channels: Healthcare & Pharmaceuticals Industry ...
Published on December 26, 2024 - 17:07 GMT

DEADLINE ALERT for MTCH, RTO, and CUBI: The Law Offices of Frank R. Cruz Reminds Investors of Class Actions on Behalf of ...

LOS ANGELES, Dec. 26, 2024 (GLOBE NEWSWIRE) -- The Law Offices of Frank R. Cruz reminds investors that class action lawsuits have been filed on behalf of shareholders of the following publicly-traded companies. Investors have until the deadlines listed …

Distribution channels: Consumer Goods, Law ...

Published on December 26, 2024 - 15:23 GMT

CLASS ACTION NOTICE: Berger Montague Advises Customers Bancorp (NYSE: CUBI) Investors to Inquire About a Securities ...

PHILADELPHIA, Dec. 26, 2024 (GLOBE NEWSWIRE) -- Nationally recognized law firm Berger Montague PC informs investors that a lawsuit was filed against CUSTOMERS BANCORP, INC. (“Customers Bancorp” or the “Company”) (NYSE: CUBI) on behalf of purchasers of …

Distribution channels: Law ...
Published on December 25, 2024 - 21:21 GMT

ROSEN, LEADING TRIAL ATTORNEYS, Encourages Customers Bancorp, Inc. Investors to Secure Counsel Before Important Deadline ...

NEW YORK, Dec. 25, 2024 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of securities of Customers Bancorp, Inc. (NYSE: CUBI) between March 1, 2024 and August 8, 2024, both dates inclusive (the “Class Period …

Distribution channels: Consumer Goods, Law ...

Published on December 24, 2024 - 15:09 GMT

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax

Insurance Fraud Detection Market: Anticipated to Hit $28.1 Bn by 2031, at a Robust 24.2% CAGR | BAE Systems, Equifax NEW CASTLE, DE, UNITED STATES, December 24, 2024 /⁨EINPresswire.com⁩/ -- Insurance frauds cover the range of improper activities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 24, 2024 - 17:13 GMT

AG Ferguson nets $10M more through his innovative unemployment fraud recovery initiative

More than $52M collected so far from banks that accepted stolen funds SEATTLE — Attorney General Bob Ferguson announced today Metropolitan Commercial Bank will pay $10 million to Washington state as part of his innovative fraud recovery program to return …

Distribution channels:
Published on December 24, 2024 - 01:59 GMT

DMG Blockchain Solutions Secures New Patent To Further Strengthen its Intellectual Property for Regulatory Compliance

VANCOUVER, British Columbia, Dec. 23, 2024 (GLOBE NEWSWIRE) -- DMG Blockchain Solutions Inc. (TSX-V: DMGI) (OTCQB: DMGGF) (FRANKFURT: 6AX) ("DMG" or the "Company"), a vertically integrated blockchain and data center technology company, …

Distribution channels: Law, Mining Industry ...
Published on December 24, 2024 - 02:00 GMT

CUSTOMERS BANCORP ALERT: Bragar Eagel & Squire, P.C. Announces that a Class Action Lawsuit Has Been Filed Against ...

NEW YORK, Dec. 23, 2024 (GLOBE NEWSWIRE) -- Bragar Eagel & Squire, P.C., a nationally recognized stockholder rights law firm, announces that a class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or the “Company”) ( …

Distribution channels: Consumer Goods, Law ...

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Published on December 27, 2024 - 17:56 GMT

CloudDefense.AI Explores Zero Trust Security, Embedded Security, and File Security in Latest Blogs

PALO ALTO, CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Protecting critical digital assets requires staying informed about key cybersecurity strategies. CloudDefense.AI’s latest blogs provide valuable insights into topics that …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 16:57 GMT

Rahul Bhatia Drives AI-Powered ERP Transformation: Redefining Public Sector Solutions and Enterprise Innovation

Rahul Bhatia advances SAP S/4 HANA with AI-driven tools, transforming public sector efficiency and enterprise innovation. SAN FRANCISCO, CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In an exclusive interview, Rahul Bhatia, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 16:26 GMT

New Blueprint Partners Acquires 190,000-SF Manufacturing Facility In Fox Valley

Located in Oshkosh, Wisconsin, this strategic acquisition strengthens NBP's presence in Fox Valley, a region with over 300 manufacturing businesses. WI, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- New Blueprint Partners ("NBP …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 27, 2024 - 14:45 GMT

Jens Erik Gould Announces Amalga Group’s New Nearshore Outsourcing Cost Savings Calculator

Amalga Group, led by Founder and CEO Jens Erik Gould, recently launched its new Cost Savings Calculator AUSTIN, TX, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Leading nearshore outsourcing company Amalga Group is thrilled to announce …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 14:38 GMT

HIF Global and ANCAP sign agreement to accelerate e-Fuels deployment in Uruguay

Implementation Agreement defines terms and conditions for the supply of biogenic carbon dioxide to HIF's future e-Fuel facility in Paysandú, Uruguay. MONTEVIDEO, URUGUAY, December 27, 2024 /⁨EINPresswire.com⁩/ -- HIF Global, the world’s …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 13:50 GMT

Calmerry Launches New Male-Oriented Therapeutic Service

NEW CASTLE, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Calmerry, an online therapy platform of global repute, is proud to announce the launch of a long-anticipated and much-needed therapeutic service—mental health counseling …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 12:30 GMT

Medsynaptic Unveils ImageDoot: Revolutionary Medical Image Exchange and Patient Engagement Portal

Medsynaptic announces the launch of ImageDoot, a cutting-edge platform designed for the secure exchange, access, and portability of medical images and records. PUNE, MAHARASHTRA, INDIA, December 27, 2024 /⁨EINPresswire.com⁩/ -- Medsynaptic, a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 11:00 GMT

The 2025 Ripple Effect Event: Creating A Movement

The 2025 Ripple Effect Event: Bigger and Bolder- Join the Movement on January 3, 2025 CHICAGO, IL, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- The Ripple Effect: Empowering Growth and Connections returns for its third year, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 07:31 GMT

Investornomy Wins DIY Investment Firm of the Year Award, 2024, for Innovating Women's Financial Empowerment

This recognition by Workplace Leadership Institute is for offering the #1 holistic stock investing program that teaches you how to invest in stocks by yourself. ONTARIO, CANADA, December 27, 2024 /⁨EINPresswire.com⁩/ -- Investornomy, a champion in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 06:45 GMT

Houzeo Launches "Favorites," A Feature to Shortlist Homes On the Go

Houzeo’s new feature allows home shoppers to view homes for sale in any neighborhood and bookmark properties they are interested in. CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Houzeo, America’s Real Estate Super App, just weeks …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 27, 2024 - 14:00 GMT

Vor Bio Announces $55.6 Million Private Placement

Intend to announce updated clinical data from Phase 1/2 VBP301 trial of VCAR33ALLO in the first half of 2025 and updated clinical data from Phase 1/2a VBP101 trial of trem-cel in combination with Mylotarg in the second half of 2025 Extends cash …

Distribution channels: Banking, Finance & Investment Industry, Technology ...
Published on December 27, 2024 - 13:53 GMT

The SBB Research Group Foundation Sponsors Chicago Scholars

CHICAGO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Chicago Scholars collaborated in a volunteer initiative with the SBB Research Group Foundation, which partners with local nonprofits through its Champion A Charity Program. Central to Chicago Scholars’ mission of …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on December 27, 2024 - 13:30 GMT

LM Funding America, Inc. Orders Bitmain S21+

Tampa, FL, Dec. 27, 2024 (GLOBE NEWSWIRE) -- LM Funding America, Inc. (NASDAQ: LMFA) (“LM Funding” or the “Company”), a cryptocurrency mining and technology-based specialty finance company, today announced a new order with Bitmain for 270 Bitmain S21+ …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on December 27, 2024 - 13:14 GMT

BGB Powers Multi-Chain Gas Payments in Bitget Wallet

VICTORIA, Seychelles, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Bitget Wallet, a leading Web3 non-custodial wallet, has announced that BGB will become the primary token for multi-chain gas fee payments via its GetGas feature starting January 2025. This milestone …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 13:06 GMT

StakeStone Berachain Vault Surpasses over 30,000 Holders with $100 Million in Total Value Unlocked

Singapore, Dec. 27, 2024 (GLOBE NEWSWIRE) -- StakeStone is thrilled to announce that the StakeStone Berachain Vault has achieved significant milestones, now boasting over 30,000 holders and unlocking a total value of more than $100 million. This milestone …

Distribution channels: Banking, Finance & Investment Industry, Environment ...
Published on December 27, 2024 - 00:57 GMT

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance

BLG International Secures $505 Million SKR Assignment, Redefining the Landscape of Global Trade Finance NEW YORK, NY, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- In a groundbreaking move that has captured global attention, BLG …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:48 GMT

Bitget Unveils Over $5 Billion Worth of BGB Token Burn in New Whitepaper

VICTORIA, Seychelles, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Bitget, the leading cryptocurrency exchange and Web3 company, has released a new whitepaper for its native token, Bitget Token (BGB). The update introduces an unprecedented initiative to burn 800 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 12:30 GMT

Purpose Investments Inc. Announces Final December 2024 Distribution Rate for Purpose High Interest Savings Fund, Purpose ...

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Purpose Investments Inc. announced today the final December 2024 distribution rates for Purpose High Interest Savings Fund, Purpose US Cash Fund, Purpose Cash Management Fund, and Purpose USD Cash Management Fund. …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:30 GMT

Purpose Investments Inc. annonce le taux de distribution final d’decembre 2024 Fonds d’épargne à intérêt élevé Purpose, ...

TORONTO, 27 déc. 2024 (GLOBE NEWSWIRE) -- Purpose Investments Inc. a annoncé aujourd’hui les taux de distribution définitifs d’decembre 2024 pour le Fonds d’épargne à intérêt élevé Purpose, le Fonds de trésorerie en dollars américains Purpose, le Fonds de …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 12:30 GMT

Onex Corporation Announces Results of Substantial Issuer Bid

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Onex Corporation (the “Company” or “Onex”) (TSX: ONEX) announced today that it will take up and repurchase for cancellation 2,257,722 of its outstanding subordinate voting shares (the “Subordinate Voting Shares”) …

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