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Published on 21:18 GMT

ED files money laundering charges against Ranya Rao

The Enforcement Directorate (ED) on Thursday filed a money laundering case against Kannada actor Ranya Rao, who was recently apprehended at Kempegowda International Airport (KIA), an official familiar with the matter said. The official said that ED also …

Source: Hindustan Times - Uncategorized
Published on 16:46 GMT

India, Mauritius ink pact during PM`s visit to combat money laundering

During the recent visit of Prime Minister Narendra Modi, India and Mauritius signed an agreement to enhance cooperation in combating money laundering, corruption, fraud, asset recovery and the financing of illicit activities, the ED said Thursday Prime …

Source: Mid Day Mumbai - Label Pending
Published on 14:57 GMT

Acting on US request, CBI arrests Russian resident & money laundering accused Aleksej Besciokov

Washington: Indian authorities arrested at Washington’s request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India’s top crime fighting bureau said on Wednesday. The United States, Germany and …

Source: The Print - Neutral
Published on 17:40 GMT

India, Mauritius ink pact to combat money laundering, corruption

The collaboration between Enforcement Directorate (ED) and the Financial Crimes Commission (FCC) of Mauritius will "bolster" financial enforcement capabilities and will also contribute to broader economic and security cooperation between the two …

Source: Deccan Herald - Uncategorized
Published on 17:46 GMT

India, Mauritius ink pact during PM's visit to combat money laundering, corruption

During the recent visit of Prime Minister Narendra Modi, India and Mauritius signed an agreement to enhance cooperation in combating money laundering, corruption, fraud, asset recovery and the financing of illicit activities, the ED said Thursday. The …

Source: The Economic Times - Label Pending
Published on 06:15 GMT

‘You are a suspect in Naresh Goyal money laundering case’: Pune teacher loses Rs 32 lakh in cyber scam

A 52-year-old Pune school teacher recently lost Rs 32 lakh in a cyber scam to fraudsters who allegedly posed as Mumbai police officers and threatened him with arrest, saying that he was a suspect in the money laundering case involving Jet Airways founder …

Source: The Indian Express - Center-left
Published on 05:57 GMT

At US Request, India Arrests Cryptocurrency Administrator Accused Of Money Laundering

Last Updated:March 13, 2025, 09:17 IST Aleksej Besciokov Arrested: Aleksej Besciokov's arrest comes after the US Department of Justice accused him of personally approving transactions on Garantex linked to North Korea-government hackers. Aleksej …

Source: News18 - Center-right
Published on 05:38 GMT

At U.S. request, India arrests cryptocurrency exchange Garantex administrator accused of money laundering

A Lithuanian national Aleksej Besciokov, wanted by the USA, arrested in a coordinated operation between the CBI and Kerala Police. | Photo Credit: PTI Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused …

Source: The Hindu - Center-left
Published on 16:04 GMT

Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is said to help criminal entities such as terrorists and drug traffickers launder their money. Police in the …

Source: Cryptopolitan - Uncategorized
Published on 18:58 GMT

India News | ED Summons CPI MP Radhakrishnan in Karuvannur in PMLA Case

Kochi, Mar 13 (PTI) The Enforcement Directorate has summoned CPI(M) MP K Radhakrishnan for questioning on March 15 in a money laundering case linked to alleged irregularities in Karuvannur Service Cooperative Bank, official sources said on Thursday. The 60 …

Source: Latestly - Uncategorized
Published on 18:59 GMT

India News | Tamil Nadu: ED Chennai Conducts Search Operations at Various Premises for Offences Related to TASMAC

Chennai (Tamil Nadu) [India], March 13 (ANI): Enforcement Directorate (ED), Chennai, conducted search operations at various premises across many districts of Tamil Nadu under the provisions of PMLA, 2002, for various offences related to Tamil Nadu State …

Source: Latestly - Uncategorized
Published on 13:22 GMT

India arrests Garantex cryptocurrncy exchange administrator on request of US authorities

Representative Image. AI generated India has arrested an administrator of the Garantex cryptocurrency exchange. Acting on a request from US authorities, Varkala police in Kerala apprehended Aleksej Besciokov, a 46-year-old Lithuanian national. The arrest …

Source: The Times of India - Center-right
Published on 18:03 GMT

Hyderabad Flesh Trade Racket: ED Reveals ₹4-5K Paid Per Person To Traffic Bangladeshi Girls Into India

New Delhi, Mar 13: A sum of Rs 4,000-5,000 per person was being paid by Hyderabad-based flesh trade operators to agents based along the India-Bangladesh international border in West Bengal for trafficking Bangladeshi girls into the country, according to an …

Source: Free Press Journal - Neutral
Published on 12:11 GMT

India News | CBI Probing Alleged Role of Public Servants in Facilitating Gold Smuggling from Dubai

New Delhi, Mar 13 (PTI) The CBI has launched a probe into the alleged role of public servants in facilitating gold smuggling from Dubai following a complaint by the DRI, which recently made two arrests, including that of actor Rabya Rao, from Bengaluru, …

Source: Latestly - Uncategorized
Published on 16:29 GMT

Agents paid Rs 4-5K for trafficking Bangladeshi girls into India: ED

The money laundering probe stems from a Telangana Police FIR, a case re-registered by the National Investigation Agency (NIA), against a flesh trade and prostitution racket being run by two brothels located on the outskirts of the city. Last Updated : 13 …

Source: Deccan Herald - Uncategorized
Published on 10:53 GMT

India arrests crypto administrator with Russia links wanted by US

Besciokov was "residing in Russia", according to DOJ's recently-released indictment, external, and it is unclear when and why he came to India. India's Central Bureau of Investigation (CBI) said in a statement that it issued a provisional …

Source: BBC - Public Broadcaster
Published on 02:18 GMT

At US request, India arrests crypto administrator accused of money laundering

By Kanishka Singh WASHINGTON (Reuters) - Indian authorities arrested at Washington's request a cryptocurrency exchange administrator accused of money laundering conspiracy and violating sanctions, India's top crime fighting bureau said on Wednesday …

Source: The Gazette - Colorado - Neutral
Published on 09:15 GMT

India arrests man wanted by US over $152b crypto laundering ring

India's top crime fighting bureau says its authorities have arrested a cryptocurrency exchange administrator accused by the United States of money laundering conspiracy and violating sanctions. The US, Germany and Finland took down the online …

Source: ABC (Australian Broadcasting Corporation) - Neutral
Published on 08:18 GMT

At US request, India arrest Lithuanian crypto boss linked to $96B laundering scam from Kerala

THIRUVANANTHAPURAM: In a coordinated effort with the CBI, police have arrested Aleksej Besciokov, a Lithuanian citizen wanted by US authorities, from Thiruvananthapuram on Wednesday. Besciokov, is accused of money laundering and running an unlicensed money …

Source: The New Indian Express - Neutral

04 days 06:32:15

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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 - 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 - 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 - 19:25 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 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 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 - 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 - 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 ...
Published on March 13, 2025 - 16:28 GMT

British Virgin Islands Estate With Breathtaking Water Views to be Sold at Online Auction Beginning March 31st

Listed for $3.495M, this luxurious Caribbean estate located in Tortola, BVI will be sold via Interluxe Auctions with a starting bid of $1M. ISLAND OF TORTOLA, VIRGIN ISLANDS, BRITISH, March 13, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 16:26 GMT

Okaloosa & Walton County Criminal Defense Attorneys with Payment Plans

Most Okaloosa & Walton County Criminal Defense Attorneys do NOT offer Payment Plans. Among the lawyers who do, the fee must be paid before the case closes. OKALOOSA, FL, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Florida criminal …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 16:25 GMT

More Than 28 Investments, LLC Launches to Transform Behavioral Health and Addiction Treatment Landscape

WASHINGTON, DC, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- More Than 28 Investments, LLC, a mission-driven behavioral health investment firm, proudly announces its launch. The firm will focus on impactful investments in addiction …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on March 13, 2025 - 16:17 GMT

Staten Island’s Annual Real Estate Trade Show to Showcase Wide Array of Exhibitors on Thursday, March 27

Vendors are advised to move quickly to net space at SIBOR’s Realtor EXPO 2025 STATEN ISLAND, NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- The annual Realtor EXPO on Staten Island has long been recognized as a key networking and …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...