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Published on Apr 16, 2025

Philippines: President Marcos plummets in polls after Duterte affair

Today's news: Hong Kong post office blocks parcel shipments to the United States, while Xi Jinping is in Malaysia on the second leg of his trip to Southeast Asia; Rahul Gandhi and his mother Sonia accused of laundering 0 million; The Chinese …

Source: PIME AsiaNews - Right-wing
Published on Apr 13, 2025

Pakistan arrests two people involved in smuggling migrants to Libya.

Islamabad, April 13, 2025 (Lana) Pakistan's Federal Investigation Agency (FIA) announced yesterday the arrest of two Pakistani nationals accused in a boat sinking off the coast of Libya in 2023. According to “Pakistan Today," the arrests were made …

Source: Libya News Agency - Gov't Propaganda
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 13, 2025

Tahawwur Rana arrest: 5 fugitives who are yet to be extradited to India

Tahawwur Rana, the key conspirator behind the 2008 Mumbai terror attacks, has been extradited from the United States and taken into custody in India after losing his final appeal in the US Supreme Court. Tahawwur Rana was extradited to India and arrested …

Source: Hindustan Times - Indeterminate
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

[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

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

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

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

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

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

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

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

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

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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 16, 2025 - 21:36 GMT

Kesiena Edafiogho is Helping Professionals Transition into Six-Figure Tech Roles in Canada

Sena Edafiogho is equipping immigrants with skills, mentorship, and real experience to thrive in Canada’s competitive tech industry. TORONTO, ONTARIO, CANADA, April 16, 2025 /⁨EINPresswire.com⁩/ -- With nearly two decades of experience in digital …

Distribution channels: Business & Economy, Education ...
Published on April 16, 2025 - 13:00 GMT

ScreenlyyID Launches Free-for-Life KYC & AML Plan for Startups and Small Businesses

Expanding fraud management company breaks barriers to compliance with a zero-cost solution for seamless identity verification WILMINGTON, DE, UNITED STATES, April 16, 2025 /⁨EINPresswire.com⁩/ -- ScreenlyyID, a global fraud management company specializing …

Distribution channels: Amusement, Gaming & Casino, Insurance Industry ...

Published on April 17, 2025 - 00:30 GMT

Physician Convicted at Trial for Illegal Distribution of Opioids and Healthcare Fraud Conspiracies

A federal jury convicted a medical doctor yesterday for his participation in conspiracies to commit health care fraud and wire fraud and to unlawfully distribute controlled substances. According to court documents and evidence presented at trial, Neil K. …

Distribution channels: U.S. Politics
Published on April 16, 2025 - 18:29 GMT

Oregon DOJ Indicts 19 People in Baby Formula/Snap Benefits Scam

Attorney General Dan Rayfield announced today that 19 people have been charged with stealing more than $500,000 from SNAP (Supplemental Nutrition Assistance Program) benefits cards around the country – using the money to purchase baby formula which was …

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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 16, 2025 - 12:19 GMT

A New Milestone in Global Compliance: JZMOR Successfully Obtains U.S. MSB License

GREENWOOD VILLAGE, Colo., April 16, 2025 (GLOBE NEWSWIRE) -- Recently, JZMOR officially announced that it has successfully obtained the U.S. MSB (Money Services Business) license (Registration Number: 31000272354600), marking a significant milestone in the …

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

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Published on April 17, 2025 - 11:05 GMT

Sungrow Europe Appoints Content Digital Agency (CDA) for Digital Media Initiatives in the Region

MUNICH, BAVARIA, GERMANY, April 17, 2025 /⁨EINPresswire.com⁩/ -- Content Digital Agency (CDA) is happy to announce its association with Sungrow Europe as their digital media partner for the European region to handle digital media activations in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 11:00 GMT

Financial Documentation Drives Case Review at Protection Tax

Protection Tax prioritizes financial reviews, including tax filings and IRS transcripts, to create tailored strategies, rather than relying on public feedback. LAS VEGAS, NV, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- When individuals …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 11:00 GMT

This Woman Knows announces new $500 microgrant for U.S.-based women entrepreneurs and creatives

Powered by This Woman Knows, the grant uplifts women building bold, meaningful work—without essays, trauma pitches or popularity contests. CYPRESS, TX, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- In a time when many women are quietly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 11:00 GMT

Nicole Smith Launches DOXA® Talent’s First Franchise in Philadelphia

BOISE, ID, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- DOXA® Talent, a leader in offshore and nearshore staffing solutions, announces the launch of its first franchise: DOXA Talent Center City, Philadelphia, led by entrepreneur Nicole …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 10:01 GMT

Outsourced CFO Expands Strategic Financial Services for US Companies

Scale smarter with outsourced CFO services - strategic finance, fundraising support, and performance insights without the cost of a full-time hire. NEW YORK, NY, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Outsourced CFO (OCFO), a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 10:00 GMT

VizConnect, Inc. (OTC: VIZC) to Receive Returns from New England Kitchens Investment

VizConnect, Inc. (OTCMKTS:VIZC) PORTLAND, ME, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- VizConnect, Inc., a strategic business development and investment company, is pleased to announce that it is set to receive returns from its …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on April 17, 2025 - 10:00 GMT

Annuity.com, Inc. Names Mark Ballstaedt as Chief Technology Officer Amidst Record Annuity Market Growth

Veteran tech executive to lead innovation and digital transformation as U.S. annuity market surpasses $430 billion PHOENIX, AZ, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Annuity.com, Inc., the fast-growing financial technology company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 09:30 GMT

Masterworks Partners with North Capital to Power Secondary Trading

Masterworks partners with North Capital’s PPEX ATS to enable secondary trading of fractionalized art, expanding access and liquidity for investors. SALT LAKE CITY, UT, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- North Capital Private …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 09:26 GMT

Klasszis: The Best Hungarian Investment Funds and Fund Managers, Innovations Announced

Privátbankár.hu has once again presented the Klasszis 2025 awards to the top professionals in the domestic fund management industry. BUDAPEST, HUNGARY, April 17, 2025 /⁨EINPresswire.com⁩/ -- Klasszis: The Best Hungarian Investment Funds and Fund …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 17, 2025 - 09:22 GMT

IntellectAI Launches Magic Placement, a Purple Fabric-Powered Solution Delivering Business Impact with Agentic AI

Built on Purple Fabric, Magic Placement leverages Agentic AI and LLMs to deliver speed, consistency, and accuracy across underwriting and distribution workflows PISCATAWAY, NJ, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- IntellectAI, an …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 09:15 GMT

AskForRed.com Team Launches Free Buyer Consultations with Referrals to 100% Financing and Cash-Backed Offer Programs

Backed by 30 years of homebuyer education experience, Red Hilton helps Mass. buyers access the right programs and compete in a challenging market. BOSTON, MA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The AskForRed.com Team, founded by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 09:00 GMT

Androscoggin Bank – Leading the Way in Sustainable Banking

LEWISTON, ME, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Androscoggin Bank has partnered with Acumen Media and CNBC to debut “Banking on Change,” a compelling short film that highlights the transformative potential of sustainable banking …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 09:00 GMT

Tees, Tacos & Triumph: 7th Annual Miracles for Kids Golf Invitational Raises Critical Funds for Families in Crisis

The 7th Annual Miracles Golf Invitational presented by Perricone Farms & Natalie’s at Santa Ana Country Club Raises $247,000+ IRVINE, CA, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- The 7th Annual Miracles for Kids Golf Invitational, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 09:00 GMT

Omni Helicopters International feature in documentary highlighting UN Sustainable Development Goal Leaders

LISBON , PORTUGAL, April 17, 2025 /⁨EINPresswire.com⁩/ -- Omni Helicopters International (OHI), a leading provider of innovative air mobility and delivery solutions, is proud to announce its participation in a new documentary film showcasing 50 …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 08:47 GMT

Ozuma Appoints Zeeshan Mallick as Fractional CMO to Accelerate Growth and Strengthen Brand Positioning

LONDON, UNITED KINGDOM, April 17, 2025 /⁨EINPresswire.com⁩/ -- Ozuma, the all-in-one crypto-banking platform, is proud to announce a strategic partnership with Zeeshan Mallick, Founder and CEO of YouYaa, as its new Fractional Chief Marketing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 17, 2025 - 08:40 GMT

Nippon Paper Industries joins the International Sustainable Forestry Coalition

ISFC continues to grow - quickly becoming an advocacy powerhouse for the forestry sector EDINBURGH, SCOTLAND, UNITED KINGDOM, April 17, 2025 /⁨EINPresswire.com⁩/ -- The International Sustainable Forestry Coalition (ISFC) is pleased to announce …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 08:35 GMT

Power Dynamic Technology Launches PowerKids: A Biometric Digital Wallet Revolutionizing Financial Education for Children

The PowerKids App is the first biometric digital wallet designed specifically for children. Children can make purchases without cash, cards, or even a phone. BRAGADIRU, ILFOV, ROMANIA, April 17, 2025 /⁨EINPresswire.com⁩/ -- Power Dynamic …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 08:20 GMT

Solifi appoints Mike Cagle as Chief Financial Officer

Mr. Cagle will lead Solifi’s financial strategy, guiding the company’s growth and innovation MINNEAPOLIS, MN, UNITED STATES, April 17, 2025 /⁨EINPresswire.com⁩/ -- Solifi, a global fintech software partner for secured finance, announced the …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on April 17, 2025 - 08:03 GMT

IUX Announces Upcoming Workshop on Enhancing IBs/Affiliate and Client Strategies Through Fundamental Analysis

IUX announces its upcoming workshop on enhancing IBs/affiliate strategies through fundamental analysis, featuring expert insights from Mr. Kar Yong Ang. LIMASSOL, VILNIUS, CYPRUS, April 17, 2025 /⁨EINPresswire.com⁩/ -- IUX is excited to …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on April 17, 2025 - 07:00 GMT

SBS renforce ses solutions pour les Microfinances et favorise l'Inclusion Financière en Afrique

PARIS, FRANCE, April 17, 2025 /⁨EINPresswire.com⁩/ -- SBS, acteur mondial des technologies financières, sur lequel plus de 1500 institutions s’appuient pour accélérer leur transformation digitale, annonce aujourd’hui l’extension de sa solution …

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