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Published on Apr 16, 2025

[Update] After ED Raids, EaseMyTrip Denies Links To Mahadev Betting App

SUMMARY In a statement today, EaseMyTrip denied any association with the Mahadev app or any other betting platform The clarification came a day after reports surfaced that the ED raided several locations across the country linked to EaseMyTrip promoter and …

Source: Inc42 - Neutral
Published on Apr 16, 2025

Akhilesh Yadav calls for abolition of ED amid National Herald chargesheet

Samajwadi Party chief Akhilesh Yadav has demanded the abolition of the Enforcement Directorate (ED), questioning its necessity given the existence of other economic offence investigation bodies like the Income Tax department. Bhubaneswar (Odisha) [India], …

Source: Asianet Newsable - Pending
Published on Apr 16, 2025

Urgent iPhone Alert: 14 Dangerous crypto apps you need to remove now from your Apple device

New Delhi: Apple has urgently removed 14 dangerous cryptocurrency trading applications from its App Store following concerns raised by the South Korean government regarding potential fraud and financial instability. This action mirrors a recent move by …

Source: India TV News - Pro-Government
Published on Apr 16, 2025

ED arrests Bangladeshi who ‘illegally’ made Indian passport, Aadhaar for compatriots

The Enforcement Directorate on Wednesday said it has arrested a Bangladeshi national in Kolkata under the anti-money laundering law for his role in preparing “illegal” Indian passports and Aadhaar cards for citizens of his country.Ajad Mallik alias Ahammed …

Source: The Indian Express - Center-left
Published on Apr 16, 2025

Where kleptocrats go house-hunting

perspective Regular readers will know I dislike Transparency International’s flagship Corruption Perceptions Index, but my only objection to TI’s interesting new Opacity in Real Estate Ownership index is the acronym. Honestly, who thought OREO was …

Source: Coda Story - Left-wing
Published on Apr 16, 2025

This Words Means: National Herald

The Enforcement Directorate has filed a chargesheet against seven persons, including Congress leaders Sonia Gandhi and Rahul Gandhi, in connection with its money laundering probe in the National Herald case.While the chargesheet was filed in a special PMLA …

Source: The Indian Express - Center-left
Published on Apr 16, 2025

National Herald case: Congress-BJP tensions increase, leading to a war of words

An intense political battle has started between Congress and the BJP in New Delhi, following the Enforcement Directorate’s filing of a chargesheet against top Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald money laundering …

Source: The Week - Center-left
Published on Apr 16, 2025

ED charge sheet against Gandhis political conspiracy, shows govt’s desperation: MP Congress

Bhopal, Apr 16 (PTI) Congress leaders in Madhya Pradesh on Wednesday slammed the Enforcement Directorate for naming Sonia Gandhi and Rahul Gandhi as accused in a charge sheet filed in the National Herald case, calling it a political conspiracy and attempt …

Source: The Print - Neutral
Published on Apr 16, 2025

"Nothing in case...troubled unnecessarily": Congress chief Mallikarjun Kharge over ED's chargesheet in National Herald ...

Congress President Mallikarjun Kharge on Wednesday accused the central government of "unnecessarily troubling" Congress leaders after the Enforcement Directorate (ED) filed a chargesheet against party leaders Rahul and Sonia Gandhi in connection …

Source: The Economic Times - Pending
Published on Apr 16, 2025

Congress dismisses ED’s ₹5,000-crore claim in National Herald case

The Congress on Wednesday rejected the Enforcement Directorate’s (ED) claim in its latest chargesheet in the National Herald money laundering case that the assets of Associated Journals Limited (AJL), the newspaper’s parent company, are currently valued at …

Source: Hindustan Times - Indeterminate
Published on Apr 16, 2025

Congress on chargesheet in National Herald case: 'Why no NDA ally or BJP leader ever touched by ED?'

New Delhi: The Congress on Wednesday denounced the Enforcement Directorate (ED) chargesheet against Sonia Gandhi and Rahul Gandhi as a 'political vendetta,' questioning why no leaders from the BJP or its allies have faced similar scrutiny. …

Source: India TV News - Pro-Government
Published on Apr 16, 2025

Congress stages massive protest against ED over National Herald case

New Delhi: Hundreds of Congress workers and leaders gathered outside Enforcement Directorate (ED) offices across several states, protesting the chargesheet against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case. District-level …

Source: Madhyamam - Center-left
Published on Apr 16, 2025

Congress calls Herald chargesheet an attempt to divert attention from economic crisis

New Delhi: The Congress Wednesday claimed that the ED chargesheet against Sonia Gandhi and Rahul Gandhi was an attempt to divert attention from the economic crisis the country was facing and alleged that the National Herald case is nothing but political …

Source: Orissa Post - Pending
Published on Apr 16, 2025

National Herald Case: Police Foil Congress Protest March In Jammu

Jammu, Apr 16: Police on Wednesday scuttled a protest march here by the Congress over the Enforcement Directorate’s chargesheet against party leaders Sonia Gandhi and Rahul Gandhi in connection with the 2014 National Herald case. Hundreds of Congress …

Source: Daily Excelsior - Pending
Published on Apr 16, 2025

ED's National Herald Case Against Gandhis Sparks Big Congress Protests, BJP Rejects 'Vendetta' Claim

Last Updated:April 16, 2025, 13:29 IST BJP dismissed Congress' vendetta claim after ED chargesheeted Sonia and Rahul Gandhi in the National Herald case. Ravi Shankar Prasad said the law will take its course under Modi's government Congress workers …

Source: News18 - Center-right
Published on Apr 16, 2025

National Herald case: BJP demands Sonia and Rahul Gandhi`s resignation

BJP Tamil Nadu Spokesperson ANS Prasad demanded an apology from Sonia Gandhi and Rahul Gandhi for "contemptuous" remarks about the courts. He also suggested that both the leaders should step down from their posts until the investigation is …

Source: Mid Day Mumbai - Pending
Published on Apr 16, 2025

Justice BR Gavai Slated To Take Oath as the 52nd CJI on May 14

New Delhi. Justice B.R. Gavai has been recommended by Chief Justice of India Sanjiv Khanna to be the next Chief Justice of India. Justice Gavai is set to take oath as the 52nd CJI on May 14, 2025, succeeding Justice Khanna, who retires on May 13, 2025. …

Source: Newstrack - Pending
Published on Apr 16, 2025

‘Let RSS accounts be audited’: Priyank Kharge on ED chargesheet against Gandhis in National Herald case; blames Modi ...

Karnataka State Minister Priyank Kharge sharply criticised the Modi government, accusing it of deploying the Enforcement Directorate (ED) and Income Tax (IT) departments during times of national economic crisis and job losses. This comes after ED filed a …

Source: Business Today - Indeterminate
Published on Apr 16, 2025

“Sonia, Rahul Gandhi should consider resigning”: BJP’s ANS Prasad hits out at Congress amid chaos over National Herald ...

Bharatiya Janata Party (BJP) Tamil Nadu spokesperson ANS Prasad on Wednesday hit out at Congress amid the ongoing ruckus over the National Herald case, demanding an apology from Sonia Gandhi and Rahul Gandhi for “contemptuous” remarks about the courts. He …

Source: The News Mill - Neutral

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Published on April 18, 2025 - 00:17 GMT

Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent …

Distribution channels: U.S. Politics
Published on April 16, 2025 - 08:25 GMT

Peru Court Imposes 15-Year Sentence on Ex-President Humala, Wife for Money Laundering

(MENAFN) Former Peruvian President Ollanta Humala and his wife, Nadine Heredia, were sentenced to 15 years in prison on Tuesday after being found guilty of money laundering, as reported by local sources. The judges of the National Superior Court concluded …

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Published on April 16, 2025 - 06:11 GMT

Members of a Massive International Drug Trafficking and Money Laundering Ring Indicted in Atlanta

On April 1, seven individuals in Georgia and Mexico were indicted by a federal grand jury seated in the Northern District of Georgia related to a drug trafficking and money laundering ring tied to a Mexico-based trafficker. Five of these defendants, all of …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics

Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 9, 2025 - 20:00 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 19, 2025 - 03:18 GMT

Guatemalan Man Unlawfully Residing in the United States and Convicted of Sexual Battery Indicted for Fraudulently ...

On Thursday, a federal grand jury indicted a man for his alleged role in smuggling an unaccompanied alien child (UAC) to the United States and for allegedly submitting a sponsorship application with false statements to the Department of Health and Human …

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Published on April 20, 2025 - 18:00 GMT

How Tax Network USA Legitimate Protocols Are Applied in Case Escalations

Tax Network USA adapts to IRS escalations with legal reviews and revised strategies to keep clients protected and compliant. LOS ANGELES, CA, UNITED STATES, April 20, 2025 /⁨EINPresswire.com⁩/ -- When IRS enforcement intensifies, Tax Network USA …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2025 - 14:01 GMT

Verum Runner Mobile Game Combines Entertaiments and Rewards

Verum Runner is a dynamic arcade-style mobile game allowing players to earn real financial rewards while enjoying engaging gameplay. LONDON, UNITED KINGDOM, April 20, 2025 /⁨EINPresswire.com⁩/ -- Verum Ecosystem introduces Verum Runner, an arcade- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2025 - 14:00 GMT

AlBaraka Symposium concludes its scientific sessions in its 45th edition in Madinah

AlBaraka Symposium concludes its scientific sessions in its 45th edition in Madinah MADINA, SAUDI ARABIA, April 20, 2025 /⁨EINPresswire.com⁩/ -- The sessions of the 45th edition of AlBaraka Islamic Economics Symposium concluded on April 18, at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2025 - 11:00 GMT

How Protection Tax Legitimate Protocols Are Applied in Case Escalations

Protection Tax activates legitimate protocols during case escalations, reassessing strategies to ensure legal viability in response to IRS actions. LAS VEGAS, NV, UNITED STATES, April 20, 2025 /⁨EINPresswire.com⁩/ -- Tax resolution is rarely a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2025 - 21:19 GMT

XenDex Unveils All-In-One Decentralized Exchange With Lending & Borrowing Functionality on XRP

SYDNEY, Australia, April 20, 2025 (GLOBE NEWSWIRE) -- XenDex is set to Launch as the Strategic Hidden Road Acquisition by Ripple founders signals XRP price surge. The recent news of Hidden Road being acquired by the Ripple’s founding stakeholder has sent a …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 20, 2025 - 09:00 GMT

Fast Verify Launches Advanced ID Scanning Services for the Cannabis Industry

Fast Verify’s ID Scanning addresses the needs of cannabis businesses with innovative technology to ensure legal compliance and improve operational efficiency. LAS VEGAS, NV, UNITED STATES, April 20, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, an …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 19, 2025 - 19:00 GMT

Study Finds That Baby Boomers are Accelerating Exits from Their Businesses

With a 70% increase in certified exit planning advisors, Main Street businesses are beginning to seek professional advice. SAN ANTONIO, TX, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- The fifth annual National Exit Planners Survey shows …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2025 - 18:00 GMT

Gulf Coast International Properties Agent Darlene Roddy Sells Highest Priced Villa in Marco Island’s Hideaway Beach

NAPLES, FL, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- Media Contact: Vicki Tracy Chief Operating Officer, Gulf Coast International Properties® (239) 572-3799 Email: Vicki@gcipnaples.com Website: www.gcipnaples.com Gulf …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on April 19, 2025 - 18:00 GMT

Tax Network USA Complaints Filed with the IRS on Behalf of Clients

Tax Network USA files formal IRS complaints to challenge errors, penalties, or account issues as part of a broader resolution strategy. LOS ANGELES, CA, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- At Tax Network USA, the term " …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2025 - 17:01 GMT

Tax Network USA Reviews Financial Disclosures to Support Case Accuracy

Before anything else, Tax Network USA reviews your IRS transcripts and finances to build a resolution that meets legal and compliance standards. ENCINO, CA, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- When users search for Tax Network …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2025 - 16:41 GMT

AlBaraka Symposium Honors Tan Sri Abdul Wahid Omar for Contributing to Islamic Banking Between Malaysia and Saudi Arabia

AlBaraka Symposium Honors Tan Sri Abdul Wahid Omar for Contributing to Islamic Banking Between Malaysia and Saudi Arabia MADINA, SAUDI ARABIA, April 19, 2025 /⁨EINPresswire.com⁩/ -- The 45th AlBaraka Symposium recognized leading personalities who …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2025 - 16:41 GMT

45th AlBaraka Symposium Honors Dr. Muhammad Nejatullah Siddiqi for Global Contributions to Islamic Economics

45th AlBaraka Symposium Honors Dr. Muhammad Nejatullah Siddiqi for Global Contributions to Islamic Economics MADINA, SAUDI ARABIA, April 19, 2025 /⁨EINPresswire.com⁩/ -- he 45th AlBaraka Symposium on Islamic Economics, held on Wednesday, April 16, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2025 - 16:41 GMT

Madinah Governor Inaugurates 45th AlBaraka Islamic Economics Symposium Madinah

Madinah Governor Inaugurates 45th AlBaraka Islamic Economics Symposium Madinah MADINA, SAUDI ARABIA, April 19, 2025 /⁨EINPresswire.com⁩/ -- His Royal Highness Prince Salman bin Sultan bin Abdulaziz, Governor of the Madinah Region, inaugurated the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2025 - 16:38 GMT

MindWaveDAO Lists $NILA on LBank, on the Mission to Power a Decentralized, Intelligent, and Impact-Driven Web3 Ecosystem

$NILA Token Now Trading on LBank Exchange. Witness the sophistication of this Unique Digital Fintech movement. NEW YORK, NY, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- MindWaveDAO Lists $NILA on LBank, Advancing Its Mission to Power a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 19, 2025 - 16:25 GMT

Dr. Linda Pajoel Receives 2025 Nomination for LinkedIn Thought Leader of the Year at The Influence Awards

As Digital Influence Takes Center Stage, a Distinguished Voice Emerges Among LinkedIn’s Premier Thought Leaders in Business ONTARIO, CANADA, April 19, 2025 /⁨EINPresswire.com⁩/ -- Renowned entrepreneur, author, and business leader, Dr. Linda …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 20, 2025 - 01:16 GMT

Dubai Sees Launch of Litepips as Avenix Fzco Brings AI to Commodity Trading

DUBAI, UAE, April 19, 2025 (GLOBE NEWSWIRE) -- In response to growing demand for smart automation in commodity markets, Avenix Fzco has launched Litepips, a specialized AI tool for trading the XAU/USD pair. Gold trading continues to evolve, and …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 19, 2025 - 11:00 GMT

Inside the Protection Tax Legit Infrastructure: Who Handles the Case

Protection Tax cases are managed by credentialed professionals, including IRS agents and specialists, ensuring structured handling from intake to legal filing. LAS VEGAS, NV, UNITED STATES, April 19, 2025 /⁨EINPresswire.com⁩/ -- At Protection Tax, …

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Published on April 19, 2025 - 20:05 GMT

Transactions in Zealand Pharma shares and/or related securities by persons discharging managerial responsibilities and/...

Company announcement – No. 10 / 2025 Transactions in Zealand Pharma shares and/or related securities by persons discharging managerial responsibilities and/or their closely associated persons Copenhagen, Denmark, April 19, 2025 – Zealand Pharma …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on April 19, 2025 - 14:08 GMT

No KYC. 100x Leverage. $50 Welcome Bonus. Crypto Futures Trading Made Easy on BexBack.

SINGAPORE, April 19, 2025 (GLOBE NEWSWIRE) -- With Bitcoin's price fluctuating below $100,000, many analysts predict a prolonged period of high volatility in the crypto market. Holding spot positions may struggle to generate short-term profits in such …

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Published on April 19, 2025 - 13:08 GMT

Best No KYC Casinos 2025: JACKBIT Rated Top No KYC Crypto Casino

LARNACA, Cyprus, April 19, 2025 (GLOBE NEWSWIRE) -- JACKBIT stands out as the best no KYC casino this year, combining total privacy, fast crypto payouts, and thousands of games. As a trusted no KYC crypto casino, it's perfect for players who value …

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