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

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

India & Pakistan Money Laundering News ••• Topics

India & Pakistan Money Laundering News Monitoring

Get by Email • RSS

Published on Dec 24, 2024

Er Rashid Bail Plea: Delhi Court Refuses To Pass Order

(MENAFN- Kashmir Observer) New Delhi- A Delhi court on Tuesday refused to pass an order on Jammu and Kashmir MP Rashid Engineer's regular bail application in a terror-funding case. Additional sessions judge (ASJ) Chander Jit Singh dismissed the …

Source: MENAFN - Uncategorized
Published on Dec 23, 2024

World News | Ex-Home Minister Rabi Lamichhane's Post as MP Suspended: Nepal Federal Parliament Secretariat

Pokhara [Nepal], December 23 (ANI): Former Nepali Home Minister and Chairman of Rastriya Swatantra Party- Rabi Lamichhane's post as Member of Parliament has been suspended, the Federal Parliament Secretariat announced on Monday. Issuing a notice, the …

Source: Latestly - Uncategorized
Published on Dec 23, 2024

The Taliban on the Brink of Collapse

Hasht-e Subh Daily: This note is written by a former employee of the National Directorate of Security (NDS) of Afghanistan, who, for security reasons, does not disclose their real name. The governance model of the Taliban, which claims to be based on “ …

Source: Hasht-e-Subh Daily - Neutral
Published on Dec 23, 2024

SC rejects review plea against bail granted to TN ministe...

New Delhi: The Supreme Court has dismissed a plea seeking review of the order granting bail to Tamil Nadu Minister V Senthil Balaji in a money laundering case related to the cash-for-jobs scam. A bench of Justices AS Oka and Augustine George Masih also …

Source: First India - Uncategorized
Published on Dec 23, 2024

Bengaluru Techie Loses Rs 11.8 Crore To 'Digital Arrest' Scam

Last Updated:December 23, 2024, 22:02 IST The fraud occurred between November 25 and December 12. The fraudster further alleged that a case was registered in connection with this in Mumbai's Colaba Cyber Police Station. (Representative image)A 39-year- …

Source: News18 - Center-right
Published on Dec 23, 2024

Man, held under digital arrest, loses ₹11.8 crore to cyber-fraudsters

The victim had received a phone call purportedly from TRAI saying his number was being used for illegal activities. | Photo Credit: file photo The North East division cybercrime police have registered a case against unidentified persons who posing as …

Source: The Hindu - Center-left
Published on Dec 23, 2024

5 Stories That Shaped Singapore’s Fintech Scene in 2024

Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox In 2024, Singapore continued to solidify its position as a global fintech leader. The year saw nearly universal adoption of cashless payments and milestones in cross-border …

Source: Fintech News - Neutral
Published on Dec 23, 2024

Bengaluru techie loses ₹11.8 crore to ‘digital arrest’ scam, told Aadhaar was being misused to open bank accounts

A Bengaluru-based software engineer was a victim of a false “digital arrest” scam, reported the news agency PTI, citing the police on Monday, December 23. Fraudsters posing as police officers alleged that the victim's Aadhaar card was being used to …

Source: Livemint - Neutral
Published on Dec 23, 2024

'Nobody Wants To Make Banking Another Task' — The Push For Financial Integration

In a world where convenience drives decision-making, embedded finance is reshaping how people interact with money. At a recent panel discussion at the Benzinga Fintech Deal Day & Awards event, industry leaders explored how these financial solutions …

Source: Benzinga - Neutral
Published on Dec 23, 2024

Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"

The victim transferred Rs 11.8 crore in multiple transactions over a period of time. (Representational) Bengaluru: A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating …

Source: NDTV - Center-right
Published on Dec 23, 2024

How To Identify Digital Arrest Scams To Keep Your Money Safe From Fraudsters

Last Updated:December 23, 2024, 16:47 IST Digital Arrest: Be cautious if someone claiming to be from government agencies like police, CBI, income tax officers, contacts you Scammers may request video calls, disguising themselves in police uniforms, use …

Source: News18 - Center-right
Published on Dec 23, 2024

Madras High Court Weekly Round-Up: December 16 to December 22, 2024

Citations: 2024 LiveLaw (Mad) 479 To 2024 LiveLaw (Mad) 488 NOMINAL INDEX Amudha v State, 2024 LiveLaw (Mad) 479 K. Sundari v. C. A. R. P. Mari, 2024 LiveLaw (Mad) 480 KC Chandran and Others v Directorate of Enforcement, 2024 LiveLaw (Mad) 481 Malliga ( …

Source: Live Law - Neutral
Published on Dec 23, 2024

Malaysian bank clerk loses Over

A 41-year-old bank clerk from Marang, Malaysia, fell victim to a Macau scam, losing RM115,950 ( ₹20.29 lakh) to suspects impersonating police officers and prosecutors, reported The Star. Scammers claimed to be police officers and prosecutors.(Pexel) Kuala …

Source: Hindustan Times - Uncategorized
Published on Dec 23, 2024

Digital Arrest in Bengaluru: Scamsters Impersonating As Police Dupe Software Engineer of INR 11.8 Crore Saying His ...

Bengaluru, December 23: A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for …

Source: Latestly - Uncategorized
Published on Dec 23, 2024

Ex-Navy commander still in Qatar details torture and coercion

NEW DELHI: Ex-Indian Navy Commander Purnendu Tiwary, who has been stranded in Doha, Qatar for the past ten months, has written to Indian officials—including External Affairs Minister S. Jaishankar, Foreign Secretary Vikram Misri, and the Indian Ambassador …

Source: Sunday Guardian Live - Label Pending
Published on Dec 23, 2024

Bangladesh initiates investigation into Russia-backed Rooppur nuclear project

A view of the Rooppur nuclear powerplant in Bangladesh. File An anti-corruption outfit in Bangladesh has initiated investigation into the $12.65 billion Rooppur nuclear powerplant that is being constructed with Russian assistance. A statement from the Anti …

Source: The Hindu - Center-left
Published on Dec 23, 2024

Bengal school job case: Court rejects accused's plea to return to US by Jan 2

Kolkata, Dec 23 (IANS): A special court in Kolkata, on Monday, rejected a plea from an accused in the cash-for-school job case in West Bengal to return to his workplace abroad by January 2, 2025. On Monday, Kalyanmoy Bhattacharya, the son-in-law of former …

Source: Daijiworld News - Label Pending
Published on Dec 23, 2024

TapFin Simplifies Access to EV Loans Through Digital Applications

December 23, 2024. By Aishwarya By leveraging data analytics and market insights, TapFin identifies emerging trends and consumer preferences, enabling manufacturers and dealers to adapt their offerings to meet the specific demands of businesses seeking …

Source: Energetica India - Label Pending
Published on Dec 23, 2024

Tamil Nadu: SC criticises DMK government for reappointing Senthil Balaji after bail, calls decision “terribly wrong”

CHENNAI: The Supreme Court of India has strongly criticised the Tamil Nadu government for reappointing V. Senthil Balaji as a cabinet minister just days after he was granted bail in a case related to the Prevention of Money Laundering Act (PMLA). Senthil …

Source: Organiser Weekly - Label Pending

04 days 09:09:16

Featured Releases

Got News to Share? · Submit · See All

Published on December 28, 2024 - 16:51 GMT

ROSEN, A LONGSTANDING LAW FIRM, Encourages Customers Bancorp, Inc. Investors to Secure Counsel Before Important Deadline ...

NEW YORK, Dec. 28, 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:
Published on December 28, 2024 - 04:02 GMT

Environmental Crimes Bulletin - November 2024

View All Environmental Crimes Bulletins In This Issue: Cases by District/Circuit Announcements On November 13, 2024, the Environmental Crimes Policy Committee selected ECS Senior Trial Attorney Banu Rangarajan as this year’s recipient of the …

Distribution channels: U.S. Politics

Published on December 27, 2024 - 21:00 GMT

CUBI INVESTOR ALERT: Bronstein, Gewirtz & Grossman LLC Announces that Customers Bancorp, Inc. Investors with Substantial ...

NEW YORK, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been filed against Customers Bancorp, Inc. (“Customers Bancorp” or “the Company”) (NYSE …

Distribution channels: Consumer Goods, Law ...
Published on December 27, 2024 - 17:30 GMT

Glancy Prongay & Murray LLP Reminds Investors of Looming Deadline in the Class Action Lawsuit Against Behalf of ...

LOS ANGELES, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP (“GPM”) reminds investors of the upcoming January 31, 2025 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased or otherwise …

Distribution channels: Consumer Goods, Media, Advertising & PR ...

Published on December 27, 2024 - 15:46 GMT

Discover the AUSD (Agora) Listing on XT

VICTORIA, Seychelles, Dec. 27, 2024 (GLOBE NEWSWIRE) -- We are thrilled to announce that that AUSD (Agora) has been listed on XT. AUSD/USDT trading pair is now opened in Main Zone. About AUSD (Agora) Agora is at the forefront of a new era in digital …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
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 ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 772,528,013 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: 12/19/2024

World Media Directory

Banking, Finance & Investment Industry Press Releases

Got News to Share? · Submit · See All

Published on December 28, 2024 - 19:45 GMT

Expert Financial Consultant Martha Barrantes Shares Projections for SME Growth Amid Economic Shifts

Martha Barrantes shares insights on SME growth, predicting trends like digital transformation, sustainability, and supply chain resilience. SAN JOSE, COSTA RICA, December 28, 2024 /⁨EINPresswire.com⁩/ -- Renowned financial consultant and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 28, 2024 - 15:30 GMT

Fresh Home Loan Inc. Launches DSCR 5-8 Loan Program to Empower Real Estate Investors

Breaking Barriers for Mid-Sized Property Investments with Simplified Financing Solutions SAN FRANCISCO BAY AREA, CA, UNITED STATES, December 28, 2024 /⁨EINPresswire.com⁩/ -- Investors, take note: Fresh Home Loan Inc. has expanded its Debt-Service …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on December 28, 2024 - 15:14 GMT

Jim Garcia Publishes Hidden Metro Bond Documents for The Meadows Castle Rock CO

Jim Garcia Publishes Hidden Legal Metro Bond Documents for The Meadows Castle Rock CO, which outlines $1b in Property Taxes for a $57m Infrastructure Project. CASTLE ROCK, CO, UNITED STATES, December 28, 2024 /⁨EINPresswire.com⁩/ -- Since 1991 tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 28, 2024 - 14:53 GMT

My Blend Launches to Integrate Traditional Markets into a Decentralized Ecosystem

NEW YORK, Dec. 28, 2024 (GLOBE NEWSWIRE) -- My Blend is a groundbreaking blockchain project committed to integrating traditional ecosystems into a distributed digital space. Its methodology revolves around smart contracts, which execute transactions …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 23:54 GMT

Betterauds.com Hits 3,500 Posts Milestone, Featuring Stories from Celebrities to Content Creators

With 3,500 posts, Betterauds.com continues to inspire through uplifting stories, in-depth interviews, and comprehensive book and music reviews. LOS ANGELES, CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Betterauds.com proudly …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on December 27, 2024 - 22:42 GMT

Reverse Mortgage Second Lien Program Gains Momentum as Essential Financial Tool for Seniors

ORANGE COUNTY, CA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- As seniors seek innovative ways to enhance their retirement planning, the Reverse Mortgage Second Lien Program is quickly emerging as a key solution. This groundbreaking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 22:32 GMT

Martha Barrantes Highlights Key Accounting Strategies to Drive Profitability in Small and Medium-Sized Businesses

Martha Barrantes shares expert accounting strategies to boost SME profitability, focusing on cash flow, audits, tax planning, and KPIs. SAN JOSE, COSTA RICA, December 27, 2024 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a renowned entrepreneur and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 22:21 GMT

AJ Peak Launches 'The $500K Secret' to Help Healthcare Professionals Maximize Practice and Property Sales

COLORADO SPRINGS, CO, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Healthcare professionals spend much of their lives building successful practices, only to discover that when it’s time to sell, they’ve unknowingly left hundreds of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on December 27, 2024 - 19:22 GMT

Drip7 Partners with Eastern Washington University for Regional Cybersecurity SBA Funded Program

EWU, awarded an SBA Cybersecurity Pilot Program grant, partners with Drip7 to deliver gamified microlearning, boosting cybersecurity resilience regionally. SPOKANE, WA, UNITED STATES, December 27, 2024 /⁨EINPresswire.com⁩/ -- Eastern Washington …

Distribution channels: Banking, Finance & Investment Industry, Education ...
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 28, 2024 - 03:24 GMT

BlackRock® Canada Announces Final Annual Reinvested Capital Gains Distributions for the iShares® ETFs

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- BlackRock Asset Management Canada Limited (“BlackRock Canada”), an indirect, wholly-owned subsidiary of BlackRock, Inc. (NYSE: BLK), today announced the final annual reinvested capital gains distributions for the …

Distribution channels:
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 28, 2024 - 01:13 GMT

Mustang Energy Corp. Raises Aggregate Gross Proceeds of $3,552,950 After Closing the Second Tranche of Financing

NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES VANCOUVER, British Columbia, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Mustang Energy Corp. (CSE: MEC, OTC: MECPF, FRA: 92T) (“Mustang” or the “Company”) is pleased …

Distribution channels: Banking, Finance & Investment Industry, Mining Industry ...
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 - 23:00 GMT

Q-Gold Announces Closing of Oversubscribed Final Tranche of Flow-Through and Non-Flow Through Financing

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES (All figures in Canadian dollars unless otherwise stated) TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Q-Gold Resources Ltd (TSXV: QGR, OTC: QGLDF, FRA: QX9G) …

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