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Published on Apr 25, 2025

India News | BJP-Congress Spar After ED Arrests Former Rajasthan Minister Mahesh Joshi

Jaipur (Rajasthan) [India], April 25 (ANI): The arrest of Congress leader and former Rajasthan Minister Mahesh Joshi by the Enforcement Directorate (ED) in an alleged money laundering case has triggered several political reactions. While the government …

Source: Latestly - Indeterminate
Published on Apr 23, 2025

Sahara case: ED attaches fresh assets worth over Rs 1,500 crore in money laundering probe

New Delhi: The Enforcement Directorate (ED) on Wednesday (April 23) said it has attached fresh assets worth more than Rs 1,500 crore as part of a money-laundering investigation against the Sahara Group. A provisional order was issued by the federal probe …

Source: India TV News - Pro-Government
Published on Apr 23, 2025

ED conducts raids in Mumbai and Faridabad over BECIL money laundering case

The Enforcement Directorate (ED) filed a case and raided seven locations in the city and one in Faridabad, as part of a money laundering probe, days after the CBI arrested the former CMD and a former GM of Broadcast Engineering Consultants India Limited. …

Source: The Indian Express - Center-left
Published on Apr 25, 2025

Proxy war is back in Kashmir. Pahalgam attack exposes Pakistan Army’s frustration over peace

The tragic terror assault in Pahalgam, located in Anantnag district of South Kashmir, on 22 April 2025, resulted in the death of 26 innocent tourists and left many others injured. The Resistance Front (TRF), a proxy outfit linked to the Lashkar-e-Taiba ( …

Source: The Print - Neutral
Published on Apr 23, 2025

Can Money Laundering Law Clean Up India’s Real Money Gaming Space?

Even before the dust settled on the taxation turf, a fresh storm could be raging on the virtual route to make real money, pushing a clutch of online games under the money laundering lens. But will it help spot the rogue players? Real money gaming startups …

Source: Inc42 - Neutral
Published on Apr 26, 2025

FIIT JEE CFO detained at Delhi Airport after return from Doha last week, questioned

FIITJEE’s Chief Financial Officer, Rajeev Babbar, was detained last week at the Indira Gandhi International Airport (IGIA) and questioned by the Delhi Police’s Economic Offences Wing (EOW) after he landed in the Capital from Doha, Qatar, said sources. The …

Source: The Indian Express - Center-left
Published on Apr 26, 2025

How customs affect gold prices

Gold has long stood as one of the most iconic and stable assets in the global economy. From ancient coins to modern-day central bank reserves, its role as a store of value, hedge against inflation, and safe haven during crises is unparalleled. Here we …

Source: Gulf News - Gov't Propaganda
Published on Apr 26, 2025

Digital Bank Revolut Reports $1.4B in Pre-Tax Profits

In 2024, Digital bank Revolut cemented its position as a key player in the global neobanking sector, reporting $1.4 billion in pre-tax profit—a 149% surge year-over-year—and revenues of $4 billion, up 72% from 2023. Revolut’s annual report, released on …

Source: Crowdfund Insider - Neutral
Published on Apr 24, 2025

India News | ED Arrests Former Rajasthan Minister Mahesh Joshi in Connection with Jal Jeevan Mission Scam Case

Jaipur (Rajasthan) [India], April 24 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Rajasthan minister Mahesh Joshi in connection with the Jal Jeevan Mission scam case. Speaking to media, Joshi said that he has not committed any …

Source: Latestly - Indeterminate
Published on Apr 26, 2025

Political Economy Of Tax Reforms

We should set our house in order and stop blaming lenders and donors. An undeniable reality is that the Pakistani nation is the most heavily taxed in the entire region and the citizens get neither education nor health facilities from the State, what to …

Source: Friday Times - Pending
Published on Apr 24, 2025

Prepaid Virtual Cards: How to Choose a Service for International Transactions in India

A virtual prepaid card is a tool for making payments online. Such a card is not issued in physical form. It is created via an app or personal account and is ready to use immediately. It has a number, expiry date, and CVV. It can be used to pay on websites, …

Source: The Hans India - Neutral
Published on Apr 22, 2025

Rogue business correspondents, payment aggregators join forces to launder money using bank payout APIs

Rogue business correspondents (BCs), payment aggregators who wink and nod, and an army of nondescript, hole-in-the-wall outfits are joining hands to launder money. 'Payout APIs' of banks, a ubiquitous technology tool to help businesses transfer …

Source: The Economic Times - Pending
Published on Apr 24, 2025

Lashkar-e-Taiba and its terror infra intact in Pakistan | Pahalgam

The Pahalgam terror attack has brought the focus back on Pakistan’s patronage of terrorist outfit Lashkar-e-Taiba (LeT), whose proxy front, The Resistance Front (TRF), claimed responsibility for the targeted killings of tourists in the Baisaran meadows on …

Source: The Federal - Pending
Published on Apr 24, 2025

India News | VVIP Chopper Deal Case: Court Raps Jail Authorities, Says Incidents Inside Jail Bring Bad Name to Country

New Delhi [India], April 24 (ANI): While deciding the application moved by accused Christian Michel James, Rouse Avenue District Court rapped the jail authorities over keeping him near a gangster in the same ward. The court stated that the jail authorities …

Source: Latestly - Indeterminate
Published on Apr 26, 2025

ED seizes ₹600 cr property documents from ex-BJP man in Goa land grabbing case

Panaji: The Enforcement Directorate (ED) have seized incriminating property documents worth ₹600 crore on Friday from the former Bharatiya Janata Party (BJP) functionary Rohan Harmalkar in connection with the 2022 fraudulent land deals case in Goa . A …

Source: Hindustan Times - Indeterminate
Published on Apr 24, 2025

Pakistan stands globally isolated in its claims over Kashmir

The terrorist attack in Pahalgam, killing at least 26 Indian tourists, may have been meant to extract maximum mileage, given that the United States Vice-President JD Vance was in India and Prime Minister Narendra Modi was visiting Saudi Arabia at the time …

Source: The Federal - Pending
Published on Apr 26, 2025

25 mins FIIT-JEE fraud: ED seizes Rs 4.89-cr jewellery, Rs 10 lakh from director DK Goel, offices

New Delhi, April 26 : Jewellery worth Rs 4.89 crore and Rs 10 lakh cash have been seized by the ED from the premises of the director of FIIT-JEE chain of coaching centres amid hints of an alleged systematic scheme to siphon off funds, thereby defrauding …

Source: Prokerala - Indeterminate
Published on Apr 26, 2025

Imran Khan and Bushra Bibi’s appeals in £190 million case to be heard by IHC

The Islamabad High Court has scheduled the hearing of appeals filed by Imran Khan and his wife, Bushra Bibi. The hearing will take place on April 30, 2025. Both leaders have challenged the sentences given to them in the £190 million corruption case. Imran …

Source: Daily Times - Center-left
Published on Apr 23, 2025

Mehul Choksi's bail plea rejected in Belgium: Is his extradition to India possible?

In a major victory for Indian agencies seeking Mehul Choksi's extradition, the bail plea of fugitive diamantaire was rejected by an Antwerp court of appeal on Tuesday (Apr 22). He was arrested by the Belgium authorities on April 12 after an extradition …

Source: WION - Pro-Government

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Published on April 25, 2025 - 01:28 GMT

Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ...

A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of …

Distribution channels: U.S. Politics
Published on April 25, 2025 - 16:35 GMT

The Unlikely Redemption of the Thief Sydney Bridgewater – A Master Thief’s High-Stakes Quest for Redemption

Mic Lowther Delivers a Gripping Thriller of Deception, Intrigue, and Unexpected Alliances on the Path to Atonement LOS ANGELES, CA, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- What happens when a master thief tries to redeem herself—but …

Distribution channels: Book Publishing Industry ...

Published on April 25, 2025 - 19:29 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 25, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...
Published on April 25, 2025 - 10:56 GMT

Best Crypto Casinos 2025: JACKBIT, Rated as Best Bitcoin Casino Without Verification & Fast Payout

LARNACA, Cyprus, April 25, 2025 (GLOBE NEWSWIRE) -- Crypto casinos will thrive in 2025, but not every platform will deliver the same experience. After evaluating dozens of online casino sites, JACKBIT rises above the rest with its generous bonuses, cutting …

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Published on April 25, 2025 - 08:10 GMT

Minutes of the Meeting of the Court of Directors held on 12 February 2025

Present: David Roberts, Chair Andrew Bailey, Governor Sir Dave Ramsden, Deputy Governor – Markets & Banking Sabine Chalmers Lord Jitesh Gadhia Anne Glover Sir Ron Kalifa Diana Noble Tom Shropshire In attendance: Ben Stimson, Chief Operating Officer …

Distribution channels: Banking, Finance & Investment Industry
Published on April 24, 2025 - 14:15 GMT

Premium Finance Market to Hit $25.10 Billion By 2034, Flexible Solutions for High-Value Insurance

Premium Finance Market is poised for sustained growth as individuals and businesses around the world continue to prioritize risk management. LOS ANGELES, CA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on April 25, 2025 - 01:28 GMT

Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme

Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. Cortes pleaded …

Distribution channels: U.S. Politics
Published on April 24, 2025 - 16:54 GMT

Middlesex County Couple Indicted in Alleged Multimillion-Dollar Ponzi Scheme

TRENTON — Attorney General Matthew J. Platkin today announced that a state grand jury indicted a Middlesex County husband and wife for allegedly defrauding investors of more than $2 million through a fraud scheme that guaranteed high returns, but instead …

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Published on April 27, 2025 - 01:12 GMT

BLUJOURNAL alcanza las 10,000 visitas y amplía su aplicación de noticias para apoyar a la comunidad latina en EE. UU.

¡BLUJOURNAL supera las 10,000 visitas! 📲 La expansión de su app de noticias empodera a los latinos en EE. UU. 🇺🇸 SALT LAKE CITY, UT, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- BLUJOURNAL, una plataforma digital de noticias en español de rápido …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 26, 2025 - 23:08 GMT

The Role of Annuities in a Diversified Retirement Plan - by Fraser Allport, Fiduciary

Annuities play a key role in achieving financial security. Fraser Allport explains why annuities are a fundamental building-block in a balanced Retirement Plan. DAYTONA BEACH SHORES, FL, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- Fraser …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 26, 2025 - 22:51 GMT

USGrants.org Tracks Over $400 Million in Federal Funding Opportunities for U.S. Hospitals

USGrants.org Tracks Over $400 Million in Federal Funding Opportunities for U.S. Hospitals SACRAMENTO, CA, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- USGrants.org, an online portal providing access to government funding information, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 26, 2025 - 22:24 GMT

Dr. Danielle Butts Releases New Book Empowering Financial Independence and Leadership Excellence

LOS ANGELES, CA, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- Dr. Danielle Butts, a transformational speaker, author, and licensed financial professional, is on a mission to empower audiences nationwide through leadership development, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 26, 2025 - 22:20 GMT

The $68 Trillion Wealth Shift Signals Urgent Opportunity for Banks to Embrace Impact Investing

DoLand Pro empowers banks and family offices with real-time, transparent impact reports to meet the demands of next-gen sustainable investors COPENHAGEN, DENMARK, April 26, 2025 /⁨EINPresswire.com⁩/ -- A massive shift in global wealth is underway, and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 26, 2025 - 15:00 GMT

Global Treasury Hunt For The Best Cannabis for Product Development Unearths Caches across Two Continents

Pharmaceutical and CPG companies now have a reliable product source to develop consumer products BRUNSWICK, ME, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- When the U.S. Drug Enforcement Administration (DEA) announced plans to license …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on April 26, 2025 - 10:00 GMT

GUIDE TO ROTH CONVERSIONS

GET A ROTH ANALYSIS FIRST MCKINNEY, TX, UNITED STATES, April 26, 2025 /⁨EINPresswire.com⁩/ -- For individuals contemplating whether to convert their traditional IRAs, 401(k)s, and other tax-qualified retirement plans to a Roth IRA, Retirement Tax …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 26, 2025 - 16:38 GMT

Food prices matter most: sensitive household inflation expectations

By Nikoleta Anesti, Vania Esady and Matthew Naylor We construct a novel data set to investigate the sensitivity of household inflation expectations to personal experienced inflation, testing whether households weigh price changes differently across items …

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Published on April 26, 2025 - 16:26 GMT

XRP News: Crypto Analysts Predict $XDX Presale Sellout Within 10 Days as Over 20% Fills in First 24 Hours

SYDNEY, Australia, April 26, 2025 (GLOBE NEWSWIRE) -- XenDex team has announced that its token presale has been filled by more than 20%, just barely 24 hours after the opening presale event. The crypto community is buzzing, and XenDex is at the center of …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 26, 2025 - 15:13 GMT

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

SINGAPORE, April 26, 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 …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 26, 2025 - 12:45 GMT

114 millions de raisons de continuer à faire progresser la norme insuflée par l’industrie pour le partage sécurisé des ...

SALT LAKE CITY, 26 avr. 2025 (GLOBE NEWSWIRE) -- Le Financial Data Exchange (« FDX ») a le plaisir d’annoncer que l’utilisation d’API normalisées pour permettre un partage de données sécurisé et autorisé continue de croître. Selon une enquête récente, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 26, 2025 - 11:54 GMT

Best Online Casinos UK 2025: JACKBIT Rated As Top UK Casino Site

LARNACA, Cyprus, April 26, 2025 (GLOBE NEWSWIRE) -- The UK online gambling scene is thriving in 2025, with players seeking platforms that offer security, variety, and fast payouts. Amidst a sea of options, JACKBIT Casino stands out as the best online …

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Published on April 25, 2025 - 23:00 GMT

iLending Appoints Cedric Moore as Director of Lender Relations to Strengthen Credit Union Partnership

iLending Appoints Cedric Moore as Director of Lender Relations to Strengthen Credit Union Partnerships Amidst $1.7 Trillion Auto Refinance Opportunity ENGLEWOOD, CO, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- iLending, a national leader …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 22:48 GMT

Accounting Expert Martha Barrantes Shares Essential Tax Tips for Businesses Navigating LATAM Markets

Martha Barrantes shares essential tax tips to help businesses succeed in LATAM's complex and evolving financial landscape. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- As businesses continue expanding into Latin America (LATAM …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 26, 2025 - 10:34 GMT

XRP News: XenDex Community Rises in Thousands as XRP Investors Race to Secure Remaining Presale Tokens

SYDNEY, April 26, 2025 (GLOBE NEWSWIRE) -- The momentum behind XenDex is nothing short of electric. As the first all-in-one decentralized exchange (DEX) on the XRP Ledger offering AI-powered copy trading, non-custodial lending and borrowing, and cross- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 25, 2025 - 21:06 GMT

Four-Part Mini-Summit Offered to Launch Accounting MOVE 2025

Discover actionable strategies to improve talent management and organizational growth and earn free CPE live or on-demand. HONOLULU, HI, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- The Accounting MOVE Project is launching a timely and practical …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:55 GMT

GWG Holdings Investor Update April 2025

Haselkorn & Thibaut offers free consultations to GWG investors affected by bankruptcy, helping pursue FINRA claims against advisors who sold these investments. PALM BEACH, FL, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- Haselkorn …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 25, 2025 - 20:40 GMT

Martha Barrantes Reveals Key Financial Strategies to Maximize Growth and Profitability in LATAM

Martha Barrantes unveils financial strategies to boost growth and profitability for businesses across LATAM in 2025. SAN JOSE, COSTA RICA, April 25, 2025 /⁨EINPresswire.com⁩/ -- Martha Barrantes, a distinguished financial consultant with over 25 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:23 GMT

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the 'Hail Investment Forum' on May 17

The Emir of Saudi Arabia’s Hail Region Announces the Launch of the "Hail Investment Forum" on May 17 RIYADH, RIAYDH, SAUDI ARABIA, April 25, 2025 /⁨EINPresswire.com⁩/ -- His Royal Highness Prince Abdulaziz bin Saad bin Abdulaziz, Emir of …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 25, 2025 - 20:00 GMT

2025 April Edition: Reignite Your Financial Future at The IRA Café Webinar Series

The IRA Café is replaying our April webinar series—a chance to revisit key insights and get inspired to take control of your financial future. ASHEVILLE, NC, UNITED STATES, April 25, 2025 /⁨EINPresswire.com⁩/ -- American IRA, a leading provider of self- …

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