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 25, 2024

PK Halder walks out of Kolkata jail after over 2 years

More than two and a half years after his arrest by India's Enforcement Directorate (ED) in a money laundering case, Bangladeshi businessman Prashanta Kumar Halder, known as PK Halder, walked out of jail after a special court in Kolkata granted him bail …

Source: Daily Star - Neutral
Published on Dec 25, 2024

MP: Indore MBBS student arrested over

A 23-year-old MBBS student from Madhya Pradesh's Indore was arrested for allegedly transferring ₹8 lakh in cyber fraud money to a gang of Chinese youths by converting it into cryptocurrency, PTI reported citing police on Wednesday. Police said during …

Source: Hindustan Times - Uncategorized
Published on Dec 25, 2024

Financial Services For Asia Key To BVI Economy.

- Advertisement - n 2024, the British Virgin Islands (BVI) Government reconnected with Asia-Pacific financial markets after COVID-19 halted activity from 2020-2023. Asia provides over 50% of BVI’s Financial Services revenue, making it crucial to their …

Source: The St Kitts Nevis Observer - Neutral
Published on Dec 25, 2024

UPSC Key: Atal Bihari Vajpayee, Appointment of Governors and Belagavi session 1924

SC red line for ED: Can’t copy, access content from laptop, mobile phones Syllabus: Preliminary Examination: Indian Polity and Governance-Constitution, Political System, Panchayati Raj, Public Policy, Rights Issues, etc. Mains Examination: • General …

Source: The Indian Express - Center-left
Published on Dec 25, 2024

The Weekly Vine Awards 2024: And the winners are…

Hello and welcome to the final edition of this year’s The Weekly Vine. First, a thank you to all our discerning readers, who have patiently sifted through 23 editions and left amazing comments such as: “Job for Rs 25,000. Work from home. Contact Neha now.” …

Source: The Times of India - Center-right
Published on Dec 25, 2024

ED Probing Role Of Canadian Colleges Over Trafficking Indians Into US: Report

Last Updated:December 25, 2024, 15:30 IST The agency said the latest searches found that about 25,000 students are being referred by one entity and more than 10,000 students by the other to various colleges based outside India every year. ED earlier found …

Source: News18 - Center-right
Published on Dec 26, 2024

Amended IT rules on fake news quashed; Dharavi project relief for Adani group

As courts in Maharashtra remained busy with several high-profile cases in 2024, the raging issue of false content got addressed with the Bombay High Court striking down the amended IT rules against fake news on social media. In another significant …

Source: The Economic Times - Center-right
Published on Dec 25, 2024

ED Probes Canadian Colleges Over Trafficking of Indians into US

The Enforcement Directorate (ED) is probing the alleged involvement of certain Canadian colleges and Indian entities in a money laundering case connected to the trafficking of Indian nationals into the United States through the Canada-U.S. border. This …

Source: Pragativadi - Label Pending
Published on Dec 25, 2024

Over 200 Canadian colleges involved in trafficking Indians into US, ED launches probe

The Directorate of Enforcement (ED) said on Tuesday that it is probing the involvement of over 200 Canadian colleges in the alleged human trafficking case. The ED's Ahmedabad Zonal Office conducted search operations on December 10 and 19, under the …

Source: Livemint - Neutral
Published on Dec 25, 2024

PK Halder walks out of Kolkata jail after over 2yrs

More than two and a half years after his arrest by India's Enforcement Directorate (ED) in a money laundering case, Bangladeshi businessman Prashanta Kumar Halder, knowns as PK Halder, walked out of jail after a special court in Kolkata granted him …

Source: Daily Star - Neutral
Published on Dec 25, 2024

Year Ender 2024: Speedy processing of returns to amendments in GST

The year 2024 saw the Central Board of Direct Taxes (CBDT) prioritising the speedy processing of returns and refunds, with over Rs 2.35 lakh crore refunded and more than 3.87 crore Income Tax Returns (ITRs) processed within 7 days. Innovations like TIN 2.0 …

Source: The Statesman (India) - Center-left
Published on Dec 25, 2024

Santiago Martin case: SC restrains ED from copying laptop, mobile data

The Supreme Court has restrained the Enforcement Directorate (ED) from accessing or copying content from digital devices seized during searches on "lottery king" Santiago Martin, his family, and employees, The Indian Express reported. Future …

Source: Hindustan Times - Uncategorized
Published on Dec 25, 2024

Santiago Martin case: SC tells ED not to access data from accused man’s electronic devices

The Supreme Court has restrained the Enforcement Directorate from accessing and copying data from electronic devices seized during searches conducted on “lottery king” Santiago Martin, his relatives and employees in November. The central law enforcement …

Source: Scroll.in - Center-left
Published on Dec 25, 2024

ED probing Canadian colleges over trafficking of Indians into US: Report

The Enforcement Directorate (ED) is investigating the alleged involvement of certain Canadian colleges and Indian entities in a money laundering case linked to the trafficking of Indian nationals into the United States through the Canada-US border, news …

Source: India Today - Neutral
Published on Dec 25, 2024

Probe Agency's Big Reveal: Canada College 'Admission' To Illegal US Crossing

New Delhi: Links between two Maharashtra-based 'institutions' and an unspecified number of Canadian colleges - to illegally ferry Indian citizens across the United States-Canada border - have become the focus of an Enforcement Directorate inquiry, …

Source: NDTV - Center-right
Published on Dec 25, 2024

'Charged Rs 55-60 lakh per person': ED probes Canadian colleges for alleged involvement in trafficking Indians

First Published Dec 25, 2024, 12:09 PM IST | Last Updated Dec 25, 2024, 12:09 PM IST The Enforcement Directorate (ED) is investigating the alleged involvement of several Canadian colleges and certain Indian entities in a money laundering case connected to …

Source: Asianet Newsable - Label Pending
Published on Dec 25, 2024

Ousted Bangladesh PM Sheikh Hasina’s son denies US$12.65b nuclear deal fraud involving family and UK treasury minister, ...

NEW DELHI, Dec 25 — Ousted Bangladesh Prime Minister Sheikh Hasina’s son and adviser yesterday described allegations of corruption involving the family in the 2015 awarding of a US$12.65 billion (RM56.7 billion) nuclear power contract as “completely bogus” …

Source: Malay Mail - Neutral
Published on Dec 25, 2024

In 'Lottery King' Case, Court Restrains Agency From Copying Electronic Data

New Delhi: The Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches on 'lottery king' Santiago Martin, whose company donated the most to political parties through …

Source: NDTV - Center-right
Published on Dec 25, 2024

Canadian colleges under ED's scanner for illegally trafficking Indians into US

The Enforcement Directorate has launched a probe against some Indian individuals, entities and Canadian colleges for trafficking Indians into the United States via the Canadian border. The investigation is linked to the death of a four-member Indian family …

Source: Hindustan Times - Uncategorized

04 days 23:58:29

Featured Releases

Got News to Share? · Submit · See All

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 ...
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 ...

Got news to share? Submit it now.

Load more money laundering news or search news using your own keywords. There are 772,420,135 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 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: Banking, Finance & Investment Industry, IT 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 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 ...
Published on December 27, 2024 - 22:00 GMT

Purpose Investments Announces Termination of Purpose Marijuana Opportunities Fund

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Purpose Investments Inc. (“Purpose”) announced today that it has decided to terminate Purpose Marijuana Opportunities Fund (“the Fund”) at the close of business on or about March 14, 2025 (the “Termination Date”). …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 22:00 GMT

Investissements Purpose annonce la dissolution du Fonds d’occasions liées à la marijuana Purpose

TORONTO, 27 déc. 2024 (GLOBE NEWSWIRE) -- Investissements Purpose Inc. (« Purpose ») annonce aujourd’hui qu’elle a décidé de dissoudre le Fonds d’occasions liées à la marijuana Purpose (« le Fonds ») à la fermeture des bureaux le 14 mars 2025 ou aux …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on December 27, 2024 - 22:00 GMT

Univest Securities, LLC Announces Closing of $2.8 Million Registered Direct Offering for its Client Lichen China Limited ...

New York, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Univest Securities, LLC (“Univest”), a member of FINRA and SIPC, and a full-service investment bank and securities broker-dealer firm based in New York, today announced the closing of registered direct offering ( …

Distribution channels: Banking, Finance & Investment Industry ...
Published on December 27, 2024 - 22:00 GMT

Abaxx Files Early Warning Report with Respect to MineHub

TORONTO, Dec. 27, 2024 (GLOBE NEWSWIRE) -- Abaxx Technologies Inc., (CBOE: ABXX) (OTCQX: ABXXF) (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte Ltd. (“Abaxx Singapore …

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