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Published on 19:37 GMT

India opposes ADB fund support to Pakistan

New Delhi: India has asked the Asian Development Bank (ADB) to curb the fund flow to Pakistan, expressing concern over the possibility of misuse of resources, particularly against the backdrop of Islamabad's increasing defence spending, said senior …

Source: The Economic Times - Pending
Published on 17:57 GMT

Excise policy case: No objection if former Delhi CM Arvind Kejriwal’s passport is renewed, says court

A Delhi court Wednesday granted a no-objection certificate (NOC) to former Delhi Chief Minister Arvind Kejriwal to renew his passport. The AAP chief is an accused in the corruption and money laundering cases linked to the alleged Delhi excise policy scam. …

Source: The Indian Express - Center-left
Published on 20:01 GMT

India | Jun 04, 2025 | 9 min read No objection if Arvind Kejriwal's passport renewed for 10 years: Delhi court

News India Special Judge Dig Vinay Singh passed the order in the alleged scam-related corruption and money laundering cases, being probed by the CBI and the ED respectively, considering that Kejriwal would have to take formal permission of the court before …

Source: Ahmedabad Mirror - Neutral
Published on 14:24 GMT

India News | No Objection if Arvind Kejriwal's Passport Renewed for 10 Years: Delhi Court

New Delhi, Jun 4 (PTI) A Delhi court on Wednesday said it had "no objection" if the passport of former Delhi chief minister Arvind Kejriwal, an accused in the Delhi excise policy cases, was renewed for 10 years. Special Judge Dig Vinay Singh …

Source: Latestly - Indeterminate
Published on 13:32 GMT

India objects to ADB’s aid to Pakistan, flags risk of fund misuse

New Delhi: India has strongly objected to the Asian Development Bank’s (ADB) decision to extend financial support to Pakistan, warning that the funds could be misused amid rising defence spending, a shrinking tax-to-GDP ratio, and stalled economic reforms, …

Source: Mint - Neutral
Published on 14:00 GMT

Rajasthan Cyber Fraud: 75-Year-Old Man Duped Of ₹23.56 Lakh In Fake ‘Digital Arrest’ Scam; Mastermind Held In Delhi

Cyber Crime Police Jaipur nab key accused in ₹23.56 lakh digital arrest fraud targeting elderly man | Representative pic Jaipur: Cyber thugs have duped of Rs 23.56 lakh from a 75-year-old man in the name of Digital arrest in Rajasthan, however the …

Source: Free Press Journal - Neutral
Published on 09:51 GMT

World News | Pakistan Must End Terror Support and Stop Blaming India, Says UK-based Activist Dr Amjad Ayub Mirza

London [UK], June 4 (ANI): Dr Amjad Ayub Mirza, a political analyst and human rights advocate from Pakistan-occupied Jammu and Kashmir based in the UK, has termed the latest charges against India by Pakistani authorities as "baseless and misleading,…

Source: Latestly - Indeterminate
Published on 09:40 GMT

Pakistan must end terror support and stop blaming India, says UK-based activist Dr Amjad Ayub Mirza

Dr Amjad Ayub Mirza, a political analyst and human rights advocate from Pakistan-occupied Jammu and Kashmir based in the UK, has termed the latest charges against India by Pakistani authorities as “baseless and misleading,” in an exclusive interview with …

Source: The Statesman (India) - Center-left
Published on 06:25 GMT

Pakistan presses UN to push India for comprehensive talks

PPP Chairman Bilawal Bhutto-Zardari on Tuesday urged the United Nations and the International community to push India towards a comprehensive dialogue with Pakistan, where the two countries could address their outstanding issues and achieve peace in the …

Source: Daily Times - Center-left
Published on Jun 3, 2025

Delhi court suspends ED’s Look Out Circulars against Gopal Kanda, others in money laundering case

Delhi’s Rouse Avenue court on Tuesday suspended the Look Out Circulars (LOCs) issued against applicant Gopal Kanda, Gobind Kumar Goyal and Lakh Ram Goyal for six months till December 3, 2025. They sought the cancellation/suspension of LOCs in a money …

Source: The News Mill - Neutral
Published on Jun 3, 2025

ED Files Charge Sheet In Rs 3.92 Crore Money Laundering Case

(MENAFN- IANS) Ahmedabad, June 3 (IANS) The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a charge sheet against M/s Avon Cold Storage Private Limited under the Prevention of Money Laundering Act (PMLA), 2002. The charge sheet was …

Source: MENAFN - Indeterminate
Published on Jun 3, 2025

Bilawal urges UN to press India for comprehensive dialogue

KARACHI: PPP Chairman Bilawal Bhutto-Zardari on Tuesday urged the United Nations and the international community to push India towards a comprehensive dialogue with Pakistan, where the two countries could address their outstanding issues and achieve peace …

Source: Business Recorder - Neutral
Published on Jun 3, 2025

“No crypto involved, right?” Binance’s CZ Comments On A High Profile Corruption Case In India

In a bold remark, Binance founder Changpeng Zhao (CZ) took a dig at Indian crypto regulation. He was replying to a post on X that shared a recent high-profile bribery case involving a senior IRS officer. While the authorities seized substantial assets, …

Source: Coingape - Neutral
Published on Jun 3, 2025

Bilawal presses UN to push India for comprehensive dialogue to address issues, achieve peace

PPP Chairman Bilawal Bhutto-Zardari on Tuesday urged the United Nations and the International community to push India towards a comprehensive dialogue with Pakistan, where the two countries could address their outstanding issues and achieve peace in the …

Source: Dawn - Center-left
Published on 20:43 GMT

Terror funding? Charitable entities under CBDT lens

New Delhi: The Central Board of Direct Taxes (CBDT) will undertake a detailed review of charitable entities and non-profit organisations to see if they are not being misused for terror financing or money laundering. The review will be done in collaboration …

Source: The Economic Times - Pending
Published on Jun 2, 2025

Gujarat: ED opposes bail of Bahubali Shah in ‘money laundering’ case

The Enforcement Directorate (ED) has opposed a plea seeking regular bail, filed by director of Lok Prakashan Ltd, Bahubali Shah, who was arrested in connection with a case of alleged money laundering.The agency, in its submissions filed on May 31 before …

Source: The Indian Express - Center-left
Published on Jun 3, 2025

Head constable robs ₹80 lakh, gold from Delhi police special cell evidence room

In one of the most serious internal security breaches in the recent past, a head constable with the Delhi Police was arrested on Sunday for allegedly stealing ₹80 lakh in cash and two boxes of gold from the malkhana of the Special Cell’s anti-terror unit …

Source: Hindustan Times - Indeterminate
Published on 20:47 GMT

ACB summons Sisodia, Jain in classroom construction case

The Anti-Corruption Branch (ACB) of the Delhi government has summoned former Ministers Manish Sisodia and Satyendar Jain in connection with alleged irregularities in the construction of classrooms during the previous Aam Aadmi Party (AAP) government’s …

Source: The Hindu - Center-left
Published on 18:10 GMT

Why the US must stop playing snake charmer to Pakistan

For two decades, Washington has acted as the dutiful snake charmer—flute in hand, eyes fixed on a writhing cobra, pretending that if the music continues, the serpent will stay docile. But the charade has gone on too long. Pakistan, the so-called front-line …

Source: Firstpost - Center-right

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Published on June 4, 2025 - 08:49 GMT

Abbey Croftson Expands Coverage to Scandinavian Markets

Abbey Croftson expands into Scandinavia, offering full platform access to investors in Sweden, Denmark, Norway, and Finland with full compliance. HONG KONG, June 4, 2025 /⁨EINPresswire.com⁩/ -- Abbey Croftson, a Hong Kong-based investment firm …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 18:15 GMT

PromptQL Partners with UC Berkeley to Develop New Data Agent Benchmark for Reliability of Enterprise AI Agents

BERKELEY, Calif., June 04, 2025 (GLOBE NEWSWIRE) -- PromptQL, a platform for reliable AI, today announced a strategic research collaboration with the University of California, Berkeley to develop the first comprehensive data agent benchmark for enterprise …

Distribution channels: Companies, IT Industry ...

Published on June 4, 2025 - 19:07 GMT

ECB reports on Bulgaria’s progress towards euro adoption

4 June 2025 ECB report assesses Bulgaria’s progress towards Economic and Monetary Union Positive assessment with respect to possible euro adoption on 1 January 2026 Bulgaria has made good progress towards economic convergence with the euro area since 2024, …

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Published on June 4, 2025 - 13:00 GMT

Flywire Named to PCI Security Standards Council 2025-2027 Board of Advisors

For the second consecutive term, Flywire joins other leading organizations to help shape the future of security standards and protocols David King, Flywire’s CTO, and Barbara Cousins, Flywire’s CIO & CISO, leverage their extensive security and payment …

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

Published on June 4, 2025 - 12:54 GMT

Convergence Report, June 2025

This Convergence Report has been prepared following a request for a country examination submitted by Bulgaria on 25 February 2025. In producing this report, the ECB fulfils its requirement under Article 140 of the Treaty on the Functioning of the European …

Distribution channels: Banking, Finance & Investment Industry
Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on June 3, 2025 - 22:18 GMT

Moldovan Financial Intelligence Unit explores virtual asset regulation during OSCE-facilitated study visit to Gibraltar

On 2 and 3 June, the OSCE facilitated a study visit to Gibraltar for Moldova’s Financial Intelligence Unit (FIU). Hosted by Gibraltar’s Ministry of Justice, Trade and Industry, the visit aimed to deepen Moldova’s understanding of effective regulatory and …

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Published on June 3, 2025 - 13:58 GMT

Portuguese political activist alleges bank account closed

(MENAFN) Portuguese political activist Afonso Goncalves, 24, has alleged that Novobanco, one of Portugal’s major banks, abruptly closed his personal bank account without warning or justification. Goncalves, who founded the right-wing nationalist movement …

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Published on June 4, 2025 - 20:40 GMT

In Celebration of Juneteenth, Acclaimed Muralist Addonis Parker’s Still We Rise Exhibition Opens in Opa-locka

Opening Ceremony Friday June 13, 2025, at the ARC MIAMI, FL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- OneUnited Bank, is proud to celebrate internationally acclaimed muralist Addonis Parker, the bank’s artist-in-residence, whose work will be …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 4, 2025 - 20:36 GMT

ANDURAND CAPITAL FILES EARLY WARNING REPORT FOLLOWING DISPOSITION OF SPROTT COPPER TRUST UNITS

ST JULIAN'S, MALTA, June 4, 2025 /⁨EINPresswire.com⁩/ -- • Andurand Capital Management Ltd. (“ACML”), in its capacity as discretionary investment manager for the Andurand Climate and Energy Transition Master Fund (the “Fund”), today announced that it …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 20:00 GMT

North Central SBDC and Minnesota Center for Employee Ownership Launch Rural Business Legacy Initiative

New partnership offers free succession planning and employee ownership resources for rural entrepreneurs BRAINERD, MN, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- The North Central Small Business Development Center (SBDC) at Central Lakes …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 19:53 GMT

APS Financial Identifies Top 10 Retirement Concerns for 2025 in New Report

APS Financial’s new report identifies the top 10 retirement concerns for 2025, helping retirees protect income, grow wealth, and leave a lasting family legacy. VIRGINIA BEACH, VA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Millions of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 19:38 GMT

PeruRail elige a Yuno como socio de orquestación de pagos para impulsar la eficiencia y el crecimiento regional

PeruRail anunció hoy una alianza estratégica con Yuno con el objetivo de optimizar su infraestructura de pagos digitales y mejorar la eficiencia operativa. CUSCO, PERU, June 4, 2025 /⁨EINPresswire.com⁩/ -- PeruRail, uno de los operadores …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 18:47 GMT

Adesso Unveils TAA-Compliant Desktop Peripherals with built-in Fingerprint Technology for Government and Enterprise Use

Adesso launches TAA-compliant PC peripherals with fingerprint login, supporting Windows Hello and FIDO U2F for fast, secure access in regulated sectors. WALNUT, CA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Adesso Unveils TAA-Compliant …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 4, 2025 - 18:34 GMT

Mark Clayton Appointed to Advisory Board of the UK National Committee on China (UKNCC)

LONDON, UNITED KINGDOM, June 4, 2025 /⁨EINPresswire.com⁩/ -- The UK National Committee on China (UKNCC) has announced the appointment of Mark Clayton to its distinguished Advisory Board, alongside three other senior leaders. Mark, an experienced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 18:06 GMT

Vola Money Launches Remittance-as-a-Service Platform to Support Global Money Transfers

New April 2025 launch provides businesses with a fully compliant infrastructure for secure, scalable international remittance services SAN FRANCISCO, CA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Vola Money, a remittance-as-a-service …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 18:00 GMT

Reliable Payroll Processing Services Empower Washington Businesses with Scalable Solutions

Streamline payroll with IBN Technologies—secure, accurate, and scalable payroll processing services for Washington businesses. MIAMI, FL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Washington companies are under pressure to optimize …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 18:00 GMT

IBN Technologies Boosts Payroll Processing Services for Oregon Businesses with Secure Solutions

IBN Technologies delivers secure, cost-effective payroll processing services in Oregon for small and large businesses. MIAMI, FL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- As Oregon businesses grapple with the increasing complexity of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 17:45 GMT

Larky and VisiFI Partner to Enhance Member Engagement for Financial Institutions

BIRMINGHAM, AL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- VisiFI, a leading provider of digital-first and all-in-one core banking solutions and part of the global Deda Group, is excited to announce a strategic reseller partnership with …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 17:45 GMT

SilverTech Wins Multiple Communicator Awards for Excellence in Digital Experience

BEDFORD, NH, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- SilverTech, a nationally recognized digital experience agency, has been honored with three 2025 Communicator Awards by the Academy of Interactive and Visual Arts (AIVA). SilverTech …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 17:27 GMT

Atlantic Builders Announces the Launch of Joint Venture M2B Mortgage

Atlantic Builders is proud to announce the launch of M2B Mortgage, a strategic joint venture created with Stateson Homes and OneTrust Home Loans. FREDERICKSBURG, VA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Atlantic Builders is proud to …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 4, 2025 - 17:22 GMT

Council for Disability Awareness Warns: 1 in 4 Workers Will Face Disability, Few Are Covered by Disability Insurance

New Data Underscores the Urgent Need for Long-Term Disability Coverage in U.S. Workforce MELVILLE, NY, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Most working Americans are dangerously underprepared for a serious illness that could take …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 17:10 GMT

New research shows private equity firms make billions through Trump Opportunity Zone tax cut program

Program has been widely criticized for failing to fulfill stated mission of supporting poor communities WASHINGTON, DC, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- The Private Equity Stakeholder Project has released new research analyzing …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 4, 2025 - 16:53 GMT

ICARO Acquires RioVerde, Securing a Strategic Position in Digital Out-of-Home Media

Strategic Move Aims to Broaden Audience Reach, Amplify Engagement, and Optimize Monetization NEW YORK, NY, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- ICARO™ Media Group, Inc. today announced the acquisition of RioVerde OOH, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 16:48 GMT

Traceability for All: Sea Eagle & ENSESO4Food at GS1 Connect 2025

Sea Eagle Market and ENSESO4Food show how small food businesses achieve FSMA 204 traceability, build trust, and unlock growth with affordable digital tools. BEAUFORT, SC, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- ENSESO4Food and Sea …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 16:45 GMT

OttoMoto® and SaGo Dealer Services Join Forces to Streamline and Scale RV and Marine Lending & Refinance Across the U.S.

Strategic partnership brings automation, compliance, and speed to RV and Marine finance and refinance workflows for dealers nationwide. PLANO, TX, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- OttoMoto, the digital onboarding and compliance platform …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 16:44 GMT

TruFit Athletic Clubs Celebrates 19 Years with $2 million Investment in Club Enhancements

SAN ANTONIO, TX, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- TruFit Athletic Clubs, a results-driven fitness brand committed to making premium fitness experiences accessible to all, is proud to announce a $2 million capital expenditure initiative …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 16:00 GMT

Marketscience Releases Executive Guide to Gen AI for Marketing Data Management

ChatGPT, Claude & DeepSeek Put to the Test in Real-World Marketing Workflows NEW YORK CITY, NY, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- A new research report from Marketscience provides the first comprehensive comparison of how leading …

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